Our Team

Our Team

Processes, Risk and Regulatory Department
Mitzi I. Reyes López


  • Bachelor's Degree in Computer Science. Instituto Politécnico Nacional Interdisciplinary Unit of Engineering and Social and Administrative Sciences (UPIICSA).
  • Diploma for the Integral Training of Compliance, Transparency and Anticorruption Officers. GIAO Research, Analysis and Opinion Group of the Transparency and Anticorruption Commission of the Chamber of Deputies and INACIEP. 
  • Certification as Regulatory Compliance, Transparency and Anticorruption Officer. GIAO, by Research, Analysis and Opinion Group of the Transparency and Anticorruption Committee of the Chamber of Deputies and INACIEP.
  • Certification Keys for the implementation of a compliance management system. EALDE.
  • Internal Auditor Certification on ISO 19011:2018 for ISO 37001:2016 - Anti-Bribery Management Systems. International Mexican Certifier.
  • Certification for the training of auditors of the ISO 37001:2016 Anti-Bribery Management System. International Mexican Certifier.
  • Certification in personal data protection. Udemy
  • Certification as a professional in personal data protection. NYCE.
  • Course on Compliance and the National Anticorruption System. UNAM.
  • Audit Report Writing Course. IMAI, A.C.
  • Workshop on ISO/IEC 27006:2015, as well as ISO 19011:2018. NYCE.


  • Spanish
  • English


  • Director of Processes, Risk and Regulatory Affairs at CHM Compliance S.A.P.I. de C.V. 
  • Head of Compliance. Responsible for Administrative Management and Best Practices at maat.ai. 
  • Management System Coordinator at Her Safe Place.
  • Certification Auditor at NYCE International Society for Management and Evaluation Systems.
  • Quality Analyst in Standardization and Certification NYCE, S.C. 


Mitzi Reyes works as an outsourced Compliance Officer in the area of personal data protection for maat.ai, a client that is certified in Personal Data Protection by NYCE and recognized by INAI. She leads the monitoring of compliance with anti-corruption schemes and integrity policies and is also in charge of the implementation of the CHM Compliance Integral Management System.

Mitzi was a Personal Data Protection certification auditor for the NYCE certification body, where she actively participated as an auditor in certification projects for both Management Systems and Information Security, as well as in the evaluation of Binding Self-Regulatory Schemes. Within the certification body, he supported in the coordination of accreditation activities before the Mexican accreditation entity (ema), as well as for the authorization of the sanitary registration of the Authorized Third Party verification unit before COFEPRIS.  She also worked in the Quality department at NYCE, being responsible for compliance with the internal audit program, follow-up of its results, identification of corrective and preventive actions and risks to the fairness of the organization, attended external audits of the organization and evaluated the implementation of the different management systems.

Her professional background has been focused on conformity assessment in the Mexican context, however, during her career she has participated in compliance inspections of software development processes under good development practices, she has performed activities as a software quality assurance engineer and as a junior consultant of management processes in organizations focused on information technology.