Daniel Medina Email
Chief Legal and Compliance Officer @ Eden
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Daniel Medina Location
- Mexico City, CDMX, MX
Daniel Medina Work
- 2022 -now Chief Legal and Compliance Officer @
- 2021 -2021 Head of Legal and Compliance @
- 2018 -2020 Global Ethics and Compliance Advisor @
- 2014 -2017 Compliance and Financial Crime Risk — Latin America @
- 2010 -2014 Financial Crime Compliance Specialist @
Daniel Medina Education
- TECH Global University
Master’s Degree in Quantum Physics
2024-2025 - Universidad Intercontinental
Bachelor’s Degree in Psychology
2023-2025 - The University of Manchester
MSc in Compliance and Financial Crime
2023-2024 - universidad ius semper
Doctorate in Law
2023-2024 - The University of Law
MSc in Law (Gobernanza, Riesgo y Cumplimiento)
2020-2024 - utel university
Master’s Degree in Integral and Organisational Coaching
2022-2024 - universidad latinoamericana, s.c.
Master’s Degree in Corporate Law
2021-2022 - utel university
Bachelor’s Degree in Computer Systems Engineering
2020-2022 - utel university
Bachelor’s Degree in Law
2017-2020 - Transparency International School on Integrity
Diploma in Justice (Anticorrupción y Antisoborno, Ética e Integridad)
2020-2020 - Samara State Aerospace University
Diploma in Space Law
2020-2020 - The University of Manchester
Professional Postgraduate Programme in Governance (Riesgo y Cumplimiento Regulatorio)
2018-2019 - The University of Manchester
International Diploma in Anti-Money Laundering and Counter-Terrorist Financing
2016-2017
Daniel Medina Summary
- Daniel Medina, based in Mexico City, CDMX, MX, is currently a Chief Legal and Compliance Officer at Eden. Daniel Medina brings experience from previous roles at Swile, FINCCOM ®, HSBC and Western Union. Daniel Medina holds a 2024 - 2025 Master’s Degree in Quantum Physics @ TECH Global University. Daniel Medina has 1 emails on RocketReach.
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