Raúl M. Email
Compliance Officer @ Cuenca
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Raúl M. Location
- Mexico City, CDMX, MX
Raúl M. Work
- 2025 -now Compliance Officer @
- 2024 -2025 Compliance Officer @
- 2021 -2024 Head of Legal and Compliance @
- 2020 -2021 Head of Legal and Compliance @
- 2017 -2020 Director de Cumplimiento @
- 2015 -2016 Analista de Cumplimiento @
- 2016 -2016 Analista de Cumplimiento @
- 2013 -2015 Coordinador Jurídico @
- 2013 -2016 Coordinador Jurídico @
Raúl M. Education
- Instituto Tecnológico Autónomo de México
Master of Business Administration - MBA
2022-2027 - Instituto Tecnológico Autónomo de México
Diplomatura (Banca y servicios financieros)
2020-2021 - Universidad Tecnológica de México
Licenciatura (Derecho)
2009-2013 - Universidad Tecnológica de México
Bachillerato
2007-2009
Raúl M. Summary
- Raúl M., based in Mexico City, CDMX, MX, is currently a Compliance Officer at Cuenca. Raúl M. brings experience from previous roles at Kuna Capital, Mozper, UnDosTres and Financiera Sustentable de Mexico. Raúl M. holds a 2022 - 2027 Master of Business Administration - MBA @ Instituto Tecnológico Autónomo de México. Raúl M. has 1 emails on RocketReach.
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