Fernando Hernández Díaz de León

Compliance specialist at Bitso

📍 Mexico City Metropolitan Area

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.

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Experience

8 Years

Current Role

Compliance specialist

Job Level

Junior

Location

Mexico City Metropolitan Area

Personality Overview

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Priorities

Topics Fernando cares 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.

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Career

Work history

11-2024

Compliance specialist

Bitso

2-2023 - 12-2024

Gerente de PLD

Banco del Bienestar

2-2022 - 12-2023

Subgerente de Prevención de Lavado de Dinero

Banco del Bienestar

11-2020 - 8-2021

Coordinador de Control Interno

Grupo Mexicano de Consultoría GMC360

10-2019 - 5-2022

Gerente de control interno

Asociación de Expertos en Materia de PLD/FT y Delitos Económicos

In the press

Media appearances

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Education

4-2021 - 12-2023

Maestría

Universidad Tecnológica de México

Grado en Administración y Dirección de Empresas

Universidad Tecnológica de México

Social presence

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