Alfonso Mondragon in

Alfonso Mondragon

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Asociado Profesional del Instituto Latinoamericano de Compliance (ILC) at Instituto Latinoamericano de Compliance (ILC)
📍 Querétaro, Mexico

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Experience
20 Years
Current Role
Asociado Profesional del Instituto Latinoamericano de Compliance (ILC)
Location
Querétaro, Mexico
Personality Overview

How Alfonso shows up

Communication Style
Decision Approach
Work Preference

Behavioral traits and communication patterns that shape how this person evaluates opportunities, builds trust, and makes decisions in professional settings.

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Priorities

Topics Alfonso cares about

Strategic Priorities
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Career

Work history

7-2025
Asociado Profesional del Instituto Latinoamericano de Compliance (ILC)
Instituto Latinoamericano de Compliance (ILC)
1-2013 - 8-2024
Head of Risk & Compliance
GetnetMx
1-2013 - 3-2020
Head of Risk and Compliance, FLOD and AML Mexico
Elavon, Inc.
8-2011 - 1-2013
Member of the Corporate Communication Team
Bank of Tokyo-Mitsubishi UFJ
2009 - 1-2013
Member of the Marketing Committee
Asociación de Bancos de México
In the press

Media appearances

Media appearances and press coverage highlighting public visibility and thought leadership.
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Education
2000 - 2004
LICENCIATURA EN COMERCIO INTERNACIONAL
International Commerce / Universidad Anáhuac del Sur
2000 - 2004
LICENCIADO EN COMERCIO INTERNACIONAL
Inter-American consultants
Social presence
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Behavioral profile

DISC profile (public)

DISC behavioral profile

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