Conference Co-Chairs

Diego Marván

Partner
Chevez, Ruiz, Zamarripa

Norma Panszi

Regulatory and Legal Compliance Manager
FEMSA

Featured Speakers

Oscar Apaez

Country Compliance Head Mexico
UBS

Monica Estrada Hernandez

Forensic Investigation Partner
BDO Mexico

Jorge Martinez

Legal Counsel & Corporate Secretary
Giesecke+Devrient Mexico

Mariana Macías Puente

Compliance Officer Grupo
Quimmco

Adalberto Robles

Head of Legal & Compliance
Mercedes-Benz Financial Services México

María Fernanda Martínez Triviño

Compliance Manager
Aleatica