Daniel Medina's Location
Mexico City, Mexico
Daniel Medina's Work
- Head of Legal and Compliance @ Higia Technologies
- Head of Legal and Compliance Mexico @ Swile
- Legal, Ethics and Compliance Counsel @ Finccom Consulting Group
- Professor of Innovation Ethics and Compliance @ Tecnológico de Monterrey
- Compliance Consultant and Master Trainer @ HSBC
- Legal and Compliance Subject Matter Expert @ Western Union
Daniel Medina's Education
- The University of Manchester
Master of Science in Financial Crime and Regulatory Compliance
2023 - 2024 - Universidad Ius Semper
Doctorate (Phd) in Law
2023 - 2025 - The University of Manchester
Professional Postgraduate Diploma in Governance, Risk and Compliance
2018 - 2019
- The University of Law
Master of Science in Law, Governance, Risk and Regulatory Compliance
2020 - 2023 - Universidad Latinoamericana, S.C.
Master’s Degree in Corporate Law
2021 - 2022 - UTEL Universidad
Master’s Degree in Ontological and Organizational Coaching
2022 - 2024 - Transparency International School on Integrity
Diploma in Justice, Fight against Bribery and Corruption, Ethics, Integrity
2020 - 2020 - Samara State Aerospace University
Diploma in International Space Law
2020 - 2020 - The University of Manchester
International Diploma in Money Laundering Prevention and Terrorism Financing (AML/CTF)
2016 - 2017 - IE University
Diploma in LegalTech
2020 - 2020
Daniel Medina's Skills
- Anti Money Laundering
- Certified Anti Money Laundering
- OFAC
- Team Leadership
- Governance
- Compliance
- AML
- Financial Analysis
- Risk Management
- Change Management
Daniel Medina's Summary
Daniel Medina, based in Mexico City, Mexico, is currently a Head of Legal and Compliance at Higia Technologies, bringing experience from previous roles at Swile, Finccom®, Tecnológico De Monterrey and HSBC. Daniel Medina holds a 2023 - 2024 Master of Science in Financial Crime and Regulatory Compliance @ The University of Manchester. With a robust skill set that includes Anti Money Laundering, Certified Anti Money Laundering, OFAC, Team Leadership, Governance and more, Daniel Medina contributes valuable insights to the industry. Daniel Medina has 2 emails on RocketReach.
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