Fidel E Gómez Email
Docente y coordinador del master en Compliance: Fraude y Blanqueo @ EALDE Business School
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Fidel E Gómez Location
- Mexico City, Mexico
Fidel E Gómez Work
- Docente y coordinador del master en Compliance: Fraude y Blanqueo @ (April 2020 - Present)
- Compliance Risk Country Lead @ (May 2024 - January 2026)
- Assistant Vice President Compliance @ (November 2020 - November 2024)
- Senior Risk and Compliance Consultant @ FCC Consultants (February 2020 - November 2020)
- Director en Supervisión PLD and FT en Fintech @ (July 2019 - February 2020)
- Financial Crime Compliance - FIU Team Lead @ (March 2018 - November 2018)
- Compliance AML Specialist - Global Investigation Unit @ (March 2017 - March 2018)
- AML Specialist - FIU @ (September 2015 - March 2017)
- AML Ops Analista Virtual HUB @ (October 2014 - September 2015)
- Sr Agent Training AML (Portugal y España) @ (April 2013 - October 2014)
- Coordinador de Emprendedoras @ (June 2012 - September 2012)
Fidel E Gómez Education
- EBIS Business Techschool 2025-2026
- EALDE Business School
Maestria en Gestion de Riesgos de Fraude y Lavado (Gestión de Riesgos)
2018-2019 - Instituto Nacional de Ciencias Penales
Especialidad (Prevención y Persecución de Operaciones con Recursos de Procedencia Ilícita)
2016-2017 - Facultad de Estudios Superiores Acatlán
Especialidad en Instituciones Administrativas de Finanzas Públicas (Finanzas públicas)
2014-2015 - Tecnológico de Monterrey
Taller (Ley Anti Lavado de Dinero y Manejo de Efectivo)
2015-2015 - Universidad Nacional Autónoma de México
Lic. Ciencias Políticas y Administración Pública (Finanzas públicas)
2008-2012
Fidel E Gómez Summary
- Fidel E Gómez, based in Mexico City, Mexico, is currently a Docente y coordinador del master en Compliance: Fraude y Blanqueo at EALDE Business School. Fidel E Gómez brings experience from previous roles at Citi, Citibanamex, FCC Consultants and Comisión Nacional Bancaria y de Valores. Fidel E Gómez holds a 2025 - 2026 EBIS Business Techschool. Fidel E Gómez has 2 emails on RocketReach.
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