Alejandro Tovar Alvarez is the Compliance Officer Director at Scotiabankinverlat, where he has built an extensive career. He previously served as the companys Deputy Director of Finance, managing accounting and financial reporting. He holds a certification from the AMIB as an Investment Strategy Advisor, reflecting his deep expertise in financial markets and regulations.
His career showcases a significant progression within a single institution, moving from overseeing financial statements and regulatory reports to leading the entire compliance division. This demonstrates a strong understanding of both the financial and regulatory facets of the banking industry.
Alejandro Tovar Alvarez
Compliance Officer Director at Scotiabankinverlat S.A. de C.V.
Naucalpan de Juárez, México, Mexico
Overview
Topics They Care About
Financial Compliance
As the Compliance Officer Director for a major bank, he is a subject matter expert in regulatory adherence and risk management within the financial sector.
Anti-Money Laundering
His professional profile explicitly highlights a focus on preventing money laundering and financing of terrorism (PLD/FT), a critical area of his responsibilities.
Investment Strategies
He is a certified Investment Strategy Advisor (AMIB Figura 3), indicating a strong background and professional interest in investment frameworks and advisory.
Media Appearances
Alejandro has no verified media appearances
Work History
2-2001
Compliance Officer Director at Scotiabankinverlat S.A. de C.V.
2001
Compliance Officer at Scotiabankinverlat S.A. de C.V.
6-1994 - 1-2001
Subdirector de Finanzas. at Scotiabankinverlat S.A. de C.V.
Education
1983 - 1984
Education details unavailable from Escuela Bancaria y Comercial A.C.
More Information
Social Presence :
Prographics :
Exp : 31
Location : Naucalpan de Juárez, México, Mexico
Job Level : Mid-senior
Designation : Compliance Officer Director at Scotiabankinverlat S.A. de C.V.
