José Antonio Chávez Vargas

Partner - Anti-corruption and Integrity Practices 

Brian Minutti Aguirre

Partner - Compliance Officer Office CUFSAR. 

Alejandro Carreño Charabati

Banking Regulatory Compliance 

Ricardo Velázquez

Partner - Risk Management 

Cynthia Ibarra

Leader - Anti-corruption and Integrity Practices 

Vanessa Ariadna Cruz González

Leader – Compliance Officer CUFSAR 

Carlos César Cárdenas Sánchez

Eduardo Becerril Torres

Jorge Ernesto Castro Huerta

Mónica Ishel Hernández Vega

Horacio Hermoso Parra

Carlos E. Jaime Castro

Mitzi I. Reyes López