José Stein Email
Co-coordinator of the Compliance Committee @ Asociación De Bancos De México Abm, A. C.
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José Stein Location
- Mexico City, CDMX, MX
José Stein Work
- Co-coordinator of the Compliance Committee @ (May 2023 - Present)
- Regional Head of Financial Crime for Mexico and Latin America @ (December 2021 - Present)
- Managing Director @ (November 2020 - November 2021)
- Vice-President for Latin America and the Caribbean @ (November 2016 - November 2020)
- Vice-President of Preventive Measures @ (January 2016 - October 2016)
- Legal Counsel @ (June 2015 - December 2015)
- Counselor of the SHCP for AML and CFT at the Mexican Embassy in the United States @ (March 2011 - May 2015)
- Senior Associate @ (November 2009 - February 2011)
- International Lawyer @ (July 2008 - July 2009)
- Deputy Director of Fiscal Consultation and Legal Adviser of the Fiscal Federal Attorney @ (February 2004 - August 2006)
- Head of the Department of Banking at the Banking, Securities and Savings Unit @ (June 2002 - January 2004)
- Adviser to the General Secretary of the Governing Body @ (October 1999 - December 2000)
José Stein Education
- Tufts University
Master Of Arts (Banking, Law, International Finance)
2006-2008 - Universidad Iberoamericana
(Law)
2000-2004
José Stein Skills
- Policy Analysis
- Public Policy
- International Relations
- Corporate Governance
- International Development
- Policy
- International Law
- Government
- Strategy
- Diplomacy
- Legal Advice
- Strategic Planning
- Foreign Policy
- Management
- Negotiation
- Business Strategy
José Stein Summary
- José Stein, based in Mexico City, CDMX, MX, is currently a Co-coordinator of the Compliance Committee at Asociación de Bancos de México ABM, A. C.. José Stein brings experience from previous roles at HSBC, K2 Integrity and Comisión Nacional Bancaria y de Valores. José Stein holds a 2006 - 2008 Master Of Arts in Banking, Law, International Finance @ Tufts University. With a robust skill set that includes Policy Analysis, Public Policy, International Relations, Corporate Governance, International Development and more. José Stein has 2 emails on RocketReach.
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