Alejandro Tovar Alvarez in

Alejandro Tovar Alvarez

Compliance Officer Director at Scotiabankinverlat S.A. de C.V.
📍 Naucalpan de Juárez, México, Mexico

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.

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Experience
31 Years
Current Role
Compliance Officer Director
Job Level
Mid-senior
Location
Naucalpan de Juárez, México, Mexico
Personality Overview
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Priorities

Topics Alejandro cares 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.
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Career

Work history

2-2001
Compliance Officer Director
Scotiabankinverlat S.A. de C.V.
2001
Compliance Officer
Scotiabankinverlat S.A. de C.V.
6-1994 - 1-2001
Subdirector de Finanzas.
Scotiabankinverlat S.A. de C.V.
In the press

Media appearances

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Education
1983 - 1984
Education details unavailable
Escuela Bancaria y Comercial A.C.
Social presence
in

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