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
- 2023 -now Co-coordinator of the Compliance Committee @
- 2021 -now Regional Head of Financial Crime for Mexico and Latin America @
- 2020 -2021 Managing Director @
- 2016 -2020 Vice-President for Latin America and the Caribbean @
- 2016 -2016 Vice-President of Preventive Measures @
- 2015 -2015 Legal Counsel @
- 2011 -2015 Counselor of the SHCP for AML and CFT at the Mexican Embassy in the United States @
- 2009 -2011 Senior Associate @
- 2008 -2009 International Lawyer @
- 2004 -2006 Deputy Director of Fiscal Consultation and Legal Adviser of the Fiscal Federal Attorney @
- 2002 -2004 Head of the Department of Banking at the Banking, Securities and Savings Unit @
- 1999 -2000 Adviser to the General Secretary of the Governing Body @
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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