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María Elsa Torres Bastida, ponente del evento

ML/FT Sanctions and Anti Fraud specialist and experienced manager with more than 10 years at senior level with dynamic professional development in a competitive environment and a strong and complex business Regulatory Certifications on Anti Money Laundering Terrorism financing issued by CNBV and Financial Intelligence Unit respectively, whose scope encompasses all financial entities within Mexico and Designated Non Financial Business and Professions. ( Experienced in Know Y our C ustomer ( as well as follow up in adherence to international corporate policies and local regulation Lead advise to the business with a specific focus on mitigating potential risks of money laundering, during the on boarding process and within periodic reviews Strong knowledge and management in Financial Intelligence and OFAC lists application Strong expertise in transactional monitoring strategy, as well as, lead advise to parametrization of monitoring rules and scenarios Internal Control and Risk Assessment strong expertise to ensure that business is conducted properly to guarantee integrity and transparency for an effective management Regulatory Risk Executive and Exam Management coordinator and on the point support for Senior Management and Board of Directors with regards to operational decision making High end managing skills when legal risk and liabilities arise within entities Advanced knowledge and practice within Corporate Governance, Internal Control, Compliance, Fraud Preventions, Anti Money Laundering, Operational Risk among the principal Elsa provides a competitive advantage through her firm experience in the financial industry, as she has implemented best practices within the banking sector This has proven as a solid basis to further introduce innovations that benefit the operational, business and compliance elements of financial entities that perform cross business functions within banks, stock market, investment, pension and mutual funds and insurance markets As an eager and fast learner, she has become an executive that is able to adapt and execute with ease Her people skills allow to create an environment where her technical, strategic and business savvy allow her to consolidate working groups and coordinate multidisciplinary training elements for local, regional and international groups A detailed list of projects and experience is readily available at your request
 
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