Our Team
Our Team
Anti-Corruption Compliance Officer at CHM Compliance S.A.P.I. de C.V
EDUCATION
- Master Degree in Law, Instituto Nacional de Ciencias Penales (INACIPE)
- Diploma in criminal compliance and tax crimes
- Seminar on Iberoamerican Tought in Penal Justice, La Haya University.
LANGUAGES
- Spanish
- English
EXPERIENCE
- Anti-Corruption Compliance Officer at CHM Compliance S.A.P.I. de C.V.
- Advisor in Business, Tax and Legal matters.
- Prevention of money laundering and terrorist financing coordinator.
PRACTICE
Ramon has focused his practice on anti-corruption policies, to comply with the National Anti-Corruption System, as well as international best practices in the field, such as UKBA, FCPA and ISO 37001, putting into practice his knowledge through the study and analysis of Integrity Policies, as well as anti-corruption controls for the private and public segment.
Additionally, Ramón knows the compliance and obligations of the General Provisions referred to in article 115 of the Credit Institutions Law; 124 of the Popular Savings and Credit Law, as well as obligated subjects of Vulnerable Activities in terms of the Federal Law for the Prevention and Identification of Operations with Resources of Illicit Origin.
Finally, Ramón participated in competitions of International Humanitarian Law that were carried out in The Netherlands "Criminal procedure before the International Criminal Court VII edition" as well as the competition "Víctor Carlos García Moreno" carried out by the Senate of the Republic as a whole with the ICRC and the UNAM.