Raúl Hiram Álvarez de la Cruz in

Raúl Hiram Álvarez de la Cruz

Login to view DISC.
Compliance Officer / In House Lawyer at Pérez-Llorca México
📍 Mexico City Metropolitan Area

Professional overview including current role context, leadership scope, domain focus, and career trajectory to help you understand background relevance before outreach.

Key behavioral and communication insights including interaction style, decision-making tendencies, and motivation drivers to tailor messaging and personalize conversations.

Business priorities, areas of interest, and practical outreach recommendations that can improve conversion quality for this professional.

Login to view overview
Experience
10 Years
Current Role
Compliance Officer / In House Lawyer
Location
Mexico City Metropolitan Area
Personality Overview

How Raúl 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.

Login to view personality overview.
Priorities

Topics Raúl cares about

Strategic Priorities
Topic insights and context to help personalize outreach and discovery conversations.
Login to view topics
Career

Work history

9-2025 - 2-2026
Compliance Officer / In House Lawyer
Pérez-Llorca México
11-2022 - 10-2025
Head of FCC - AML/CFT (Broxel USA)
Broxel
4-2022 - 11-2022
Gerente de Normatividad UPLD (Grupo Financiero Santander Mx)
Banco Santander Mexico
2-2020 - 4-2022
Coordinador de Normatividad FCC Mx (UPLD)
Banco Santander Mexico
5-2018 - 2-2020
Coordinador UIF FCC Mx
Banco Santander Mexico
In the press

Media appearances

Media appearances and press coverage highlighting public visibility and thought leadership.
Login to view
Education
2010 - 2013
Licenciatura
Universidad del Valle de México
Maestría
Centro de Estudios Superiores en Ciencias Jurídicas y Criminológicas
Social presence
in
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.

Login to view DISC.

More profiles

Discover additional public profiles from our index.

Unlock the full playbookSee exactly how to sell to Raúl. Free, 10 seconds.