Fernando Hernández Díaz de León is a Compliance Specialist at Bitso, leveraging a strong background in Anti-Money Laundering (AML) from his previous managerial roles at Banco del Bienestar. He holds a Masters degree from Universidad Tecnológica de México, underscoring his expertise in financial compliance and internal controls.
He has been deeply involved in his field, previously serving as the Internal Control Manager for the Association of Experts in AML/CFT and Economic Crimes.
Fernando Hernández Díaz de León
Compliance specialist at Bitso
Mexico City Metropolitan Area
Overview
Topics They Care About
AML/CFT Compliance
His entire career, including roles at Bitso and Banco del Bienestar, is centered on Anti-Money Laundering and Counter-Financing of Terrorism.
Financial Crime Prevention
His involvement with the Association of Experts in Economic Crimes highlights a commitment to combating illicit financial activities at an industry level.
Internal Control Frameworks
He has held specific roles as a manager and coordinator of internal control, indicating deep expertise in building and maintaining compliance systems.
Media Appearances
Fernando has no verified media appearances
Work History
11-2024
Compliance specialist at Bitso
2-2023 - 12-2024
Gerente de PLD at Banco del Bienestar
2-2022 - 12-2023
Subgerente de Prevención de Lavado de Dinero at Banco del Bienestar
11-2020 - 8-2021
Coordinador de Control Interno at Grupo Mexicano de Consultoría GMC360
10-2019 - 5-2022
Gerente de control interno at Asociación de Expertos en Materia de PLD/FT y Delitos Económicos
10-2016 - 9-2019
Director del departamento de informática at Comisión Ejecutiva de Atención a Víctimas (CEAV)
Education
4-2021 - 12-2023
Maestría from Universidad Tecnológica de México
Grado en Administración y Dirección de Empresas from Universidad Tecnológica de México
More Information
Social Presence :
Prographics :
Exp : 8
Location : Mexico City Metropolitan Area
Job Level : Junior
Designation : Compliance specialist at Bitso
