Our Team
EDUCATION
- GIAO, Grupo de Investigación, Análisis y Opinión. Comisión de Transparencia y Anticorrupción LXIV Legislatura (2020-2021). Compliance Officer Certificate.
- CMI, Certificadora Mexicana Internacional (2021). ISO 37001: 2016 / Anti-bribery Management System. Certification.
- GIAO, Grupo de Investigación, Análisis y Opinión. Comisión de Transparencia y Anticorrupción LXIV Legislatura (2020-2021). Regulatory Compliance, Transparency and Anti-Corruption Officers formation. Diploma.
- NYCE, Organismo de Certificación de Personas (2020). ISO 37001: 2016 / Anti-bribery Management System. Certification.
- Universidad Anáhuac México (2017). Anti-money laundering and terrorist financing (AML). Diploma.
- Universidad La Salle Cuernavaca (2008 – 2013). Bachelor´s Degree in Law.
LANGUAGES
- Spanish.
- English.
EXPERIENCE
- Associate at CHM Compliance (july 2018 - today).
- Associate at Chávez Vargas Minutti Abogados (october 2015 - july 2018).
- Quality Control Analyst at HSBC (october 2014 - october 2015).
- Trainee at IMPI (2014).
PRACTICE
Eduardo is an expert in the analysis, design, creation, implementation and training of integrity policies and anti-corruption controls for public and private entities. He has extensive experience in the area of money laundering and terrorist financing prevention.
He currently participates as Lead Counsel in various consultancies, adapting the internal regulations of national and international organizations, to comply with the provisions of the SNA framework, as well as with the provisions of international best practices in the field, such as the FCPA, UKBA and ISO 37001.
He has coordinated several audits carried out to different financial institutions, regarding compliance with the General Provisions referred to in Article 115 of the Law of Credit Institutions, particularly on compliance with the requirements for the integration of files provided for in said law.
He has participated in the preparation and review of trust agreements, amendment agreements, trust termination and substitution agreements, as well as in several legal opinions, involving the analysis of the applicable legal regulations regarding the prevention and identification of transactions with resources of illicit origin, among others.
He has experience in the execution of programs for the analysis and monitoring of fiduciary operations, as well as in the implementation of policies and procedures for improvement in this area.