César Benítez Mercado

Compliance SME, with more than 10 years of experience leading compliance, internal control and risk management teams in sectors such as fintech, banking, SOFIPO and payment service providers.

Both, my Masters in Financial Law and my certifications as a Compliance Officer by the CNBV and UIF support my knowledge and commitment to the most demanding regulatory standards.

Throughout my career, I have had the opportunity to lead key projects, such as obtaining IFPE licenses for leading companies in the fintech sector, developing compliance programs that not only ensure compliance with CNBV and Banxico regulations, but also optimize operational processes.

I studied Economics at UNAM, (Facultas de Economía, CU) and a Masters in Financial Law at Universidad La Salle.

Also I’m certified as Compliance Officer by the CNBV and UIF.