Rogelio Esteban
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Talento
Mexico CityMiembro desde 28 de abril de 2026
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Sobre mí
VP Executive AML Compliance and international business lawyer with 22 yearsʼ experience in U.S. / Latam/ Europe/ India / Mexico / The Caribbean, focused on solving the complexity of new regulatory challenges with technological innovation.
Experiencia
VP Executive AML Compliance and international business lawyer with 22 yearsʼ experience in U.S. / Latam/ Europe/ India / Mexico / The Caribbean, focused on solving the complexity of new regulatory challenges with technological innovation.
Educación
- Certified Compliance Officer. National Banking and Securities Commision (CNBV- Comisión Nacional Bancaria y de Valores).
- Association of Certified Anti Money Laundering Specialists- ACAMS.
- MILAN University - Posgraduate Degree in Fighting Money Laundering, Transparency and Transnational Organized Crime.
- ITESO B.S. In Law.