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

Fernando Cesar

Legal Specialist and Compliance Officer Ford Credit

Monica Estrada Hernandez

Forensic Investigation Partner BDO Mexico

Carlos Alberto Pérez Macías

President, Mexico Chapter World Compliance

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