Miguel Ángel Marín de la Peña Hernández in

Miguel Ángel Marín de la Peña Hernández

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Risk Management Quality Review and Monitoring Senior Associate at PwC México
📍 Cuauhtémoc, Mexico City, Mexico

Miguel Ángel is a Risk Management Senior Associate at PwC México with over 10 years of experience in banking and finance. He is an expert in compliance, AML, and internal audits, skilled in executing risk assessments and designing corrective action plans. He holds a degree in International Business.

Outside of his professional focus, Miguel shows an appreciation for classic cartoons, having expressed that hes a fan of "Tom & Jerry. " He also follows major multinational companies like HSBC and PepsiCo, indicating an interest in their business operations.

He has worked his way up in the AML and compliance field, starting as a KYC Analyst and moving into senior auditing roles.

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Experience
13 Years
Current Role
Risk Management Quality Review and Monitoring Senior Associate
Location
Cuauhtémoc, Mexico City, Mexico
Personality Overview

How Miguel 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 Miguel cares about

Risk Management
With over a decade of experience, he specializes in identifying and mitigating risk issues within the banking and financial industry.
AML & Compliance
He has extensive experience in AML and compliance, holding multiple roles in this area, including Senior Auditor at Banamex.
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Career

Work history

3-2024
Risk Management Quality Review and Monitoring Senior Associate
PwC México
8-2021 - 5-2023
Senior Internal Control Analyst
Oportun
3-2017 - 5-2020
Senior Auditor AML & Compliance
BANAMEX BANCO NACIONAL DE MÉXICO
4-2015 - 3-2017
AML Quality Assurance Analyst
BANAMEX BANCO NACIONAL DE MÉXICO
2-2014 - 4-2015
KYC Analyst
BANAMEX BANCO NACIONAL DE MÉXICO
In the press

Media appearances

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Education
2004 - 2008
International Business
Universidad del Valle de México
Social presence
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Behavioral profile

DISC profile (public)

DISC behavioral profile

Dominance, influence, steadiness, and calculativeness scores with guidance on how this person prefers to communicate and decide.

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