Ana Luisa Cruz MartÃnez, Lawyer, expert in AML/CFT and Anti-fraud with over 13 years of professional experience, 9 of them in the financial sector.
Within her professional career, it is worth noting that she laboured as:
- Assistant to the Federal Prosecutor at the ProcuradurÃa General de la República
- Analyst for attention to authorities at SURA MÉXICO
- Coordinator of PLF/FT and Anti-fraud at Sura Investment Management México
- Deputy director and Compliance Officer at Casa de Bolsa Banorte (Stock Exchange Banorte, S.A. de C.V., Banorte Financial Group), where She collaborated in the merger with INTERACTIONS FINANCIAL GROUP, S.A. DE C.V. (Grupo financiero Interacciones S.A de C.V )
Likewise, She was an Auditor in the Transfer and Payment System (Money Transmitter) as well; She currently works as director of AML/CTF and Compliance Officer at SISTEMA DE TRANSFERENCIAS Y PAGOS STP, S.A. DE C.V. ; one of the first Fintech´s/ electronic payment funds institutions authorized by the Comisión Nacional Bancaria y de Valores (CNBV) in Mexico.
Ana Luisa, has been a member of the Asociación Mexicana de Intermediarios Bursátiles (Mexican Association of Stock Market Intermediaries) and is certified by the CNBV in matters of AML/CFT, she also has studies, among others, of Innovation and Financial Technology.
