Head of Anti-Money Laundering announced at Kreston FLS Mexico
March 8, 2023
A new Head of Anti-Money Laundering has been announced by Kreston FLS in Mexico. CPA Joaquín Muñoz de Cote Navarro joins as Head of Anti Money Laundering to lead the Money Laundering Prevention and Compliance area.
His career includes 39 years of professional experience, of which 26 years have been in charge of management positions in the banking sector, developing Control, Audit, Compliance and AML/KYC functions.
Development of strategy implementation skills in complex PLD projects based on global standards of Financial Institutions of international scope.
Analytical and communication skills to identify problems and implement solutions with the necessary clarity for effective execution.
Professional experience in the Financial Sector
• Scotiabank Inverlat:
o Corporate Director of Money Laundering Prevention Control (2019-2022).
• Banco Nacional de Mexico- Citibanamex:
o Director of Compliance and Money Laundering Prevention Commercial Banking (2003 to 2018).
o Director of Credit Audit (1996 to 2003)
Professional experience in the Non-Financial Sector:
• Alcatel Indetel Telecommunications:
• Teléfonos de México SA de CV.
• KPMG Consultants
Kreston FLS comments
Enrique Pastor Socio Director en Kreston FLS Mexico City commented, “We are delighted to have invited Joaquin to be part of this project, and we are sure that soon the service at the firm will be a benchmark for the Mexican market and foreign investments that have to comply with these provisions.”
With this important incorporation, Kreston FLS (México) will be in a competitive position to attend international businesses in which compliance with these matters is a field of speciality and mandatory.
Contact CPA Joaquín Muñoz by clicking here, or calling on +52 5559857558 C. +52 5554069516