Luis Eduardo Mendoza Valencia's Location
Mexico City, Mexico
Luis Eduardo Mendoza Valencia's Work
- Director Corporativo de Cumplimiento @ Intercam Banco
- External Consultant Financial Crime Compliance @ Banorte
- VP AML and TF @ Scotiabank
- Director Compliance-AML @ HSBC
- Director Corporativo de Contraloría y Procesos @ MONEX GRUPO FINANCIERO
- Director General de Analisis y Riesgos @ CNBV Comisión Nacional Bancaria y de Valores
- Vice President Emerging Markets @ Societe Generale
- Vice President Emerging Markets @ Nomura
- AVP @ AIG Financial Products
- Subdirector de Derivados; Subdirector de Banca de Inversión @ Banco
Luis Eduardo Mendoza Valencia's Education
- University of California, Los Angeles - The Anderson School of Management
Master of Business Administration (MBA) (Finance, General)
1985 - 1987 - Universidad Anáhuac
Actuary (Finance, General)
1979 - 1983
Luis Eduardo Mendoza Valencia's Skills
- Financial Crime Compliance
- Servicios financieros
- Banca
- Medidas Contra El Lavado De Dinero
- Regulatory Compliance
- Liderazgo
- Gobierno corporativo
Luis Eduardo Mendoza Valencia's Summary
Luis Eduardo Mendoza Valencia, based in Mexico City, Mexico, is currently a Director Corporativo de Cumplimiento at Intercam Banco, bringing experience from previous roles at Banorte, Scotiabank, HSBC and MONEX GRUPO FINANCIERO. Luis Eduardo Mendoza Valencia holds a 1985 - 1987 Master of Business Administration (MBA) in Finance, General @ University of California, Los Angeles - The Anderson School of Management. With a robust skill set that includes Financial Crime Compliance, Servicios financieros, Banca, Medidas Contra El Lavado De Dinero, Regulatory Compliance and more, Luis Eduardo Mendoza Valencia contributes valuable insights to the industry. Luis Eduardo Mendoza Valencia has 3 emails on RocketReach.
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