Mireya Molina
Legal and Compliance Counsel on Financial Services| AML/CFT Compliance Officer (CNBV and UIF Certifications)| Compliance Officer for SPEI & SPID.
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I am really happy to start this new stage in my professional career, I promise to do my best.🙌🏻🙌🏻🙌🏻
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Cecilia A.
Director of Compliance & Internal Control at Kueski
2y
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So happy for you Mireya, congrats 👏🙌🏻
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Anita Rojo
⚖️Regulation Discipline Manager-BBVA
2y
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I know you will, you are an extremely intelligent and professional woman. Congratulations 👏🎉💖
1Reaction
Sergio Ramírez Rivera
Compliance | Cumplimiento Normativo | PLD | AML | SPEI | SPID | KYC | Fintech | Tarjetas | Training | Oficial de Cumplimiento
2y
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Muchas felicidades Mireya, te deseo el mayor de los éxitos en Nu
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Leonardo Varela
Startup advisor, tech leader
2y
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Bienvenida
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Adriana Palacios
Gerente de Atracción de Talento
2y
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Uff Mire! Muchísimas felicidades, eres una gran profesional y excelente compañera
1Reaction
Christian Raul Ramos Germán
Product Manager | Strategic Advisor | Agile Coach | Creación e Implementación de Productos Digitales| Digital Payments | ONO
2y
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Muchas felicidades amiga Mireya Molina te deseo el mejor de los éxitos en esta nueva etapa
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Omar Yared Vázquez González
Financial Analyst at Servicios y Soluciones TI Prymenet
2y
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Bienvenida a bordo Mireya 💜👏🏼😄
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Alvaro Ramirez
HR | Shared Services Associate
2y
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Todo el éxito Mire!!!!!!
1Reaction
Manuel Chávez
AML Compliance Manager
2y
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Muchas Felicidades 🎊!!, éxito en todo lo que venga
1Reaction
Fausto Destenave Kuri González
Compliance Officer
2y
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Felicidades Mireya!
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Mireya Molina
Legal and Compliance Counsel on Financial Services| AML/CFT Compliance Officer (CNBV and UIF Certifications)| Compliance Officer for SPEI & SPID.
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No olviden acompañarnos a este webinar con el equipo de Regcheq México
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Mireya Molina
Legal and Compliance Counsel on Financial Services| AML/CFT Compliance Officer (CNBV and UIF Certifications)| Compliance Officer for SPEI & SPID.
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Están todos invitados, cualquier duda podemos platicarlo por DM.
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Mireya Molina
Legal and Compliance Counsel on Financial Services| AML/CFT Compliance Officer (CNBV and UIF Certifications)| Compliance Officer for SPEI & SPID.
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Chilean instant payments API startup Fintoc raises $7 million to turn Mexico into its main market | TechCrunch https://techcrunch.com¡Muy orgullosa de contar que Fintoc acaba de levantar una Serie A de $7M!Esto prueba que estamos en el camino correcto para convertir los pagos cuenta a cuenta en la opción más simple y segura en México 🇲🇽 y Chile 🇨🇱.Toda la info en la noticia de TechCrunch https://lnkd.in/dec9MzPS
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Mireya Molina
Legal and Compliance Counsel on Financial Services| AML/CFT Compliance Officer (CNBV and UIF Certifications)| Compliance Officer for SPEI & SPID.
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I'm thrilled to announce that I've recently embarked on a new chapter in my career journey into the role of Compliance Lead MX at Fintoc! As I step into this new role, I'm incredibly fortunate to be joining a team led by Lukas Zorich, Cristobal Griffero, Fausto Sainz and all my new colleagues. Together, I am confident that we will achieve great things and make a meaningful impact in financial services.As I transition into this exciting opportunity, I wanted to take a moment to express my deepest gratitude to Eduardo Rendón and Manuel Suárez Ortiz, two incredible leaders, thank you for your guidance, support, and mentorship throughout my time at RappiCard México. Your belief in me and your dedication to fostering growth and development have truly made a lasting impact on both my professional journey and personal growth.I also want to extend a special thank you to Florencia Gran Merino, my recruiter, for her invaluable support and guidance throughout this incredible process. To everyone who has been a part of my journey thus far, thank you. 🙂
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Mireya Molina
Legal and Compliance Counsel on Financial Services| AML/CFT Compliance Officer (CNBV and UIF Certifications)| Compliance Officer for SPEI & SPID.
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#UnaGenialidadDeTarjeta#RappiCardSostenible#TarjetaDeCrédito
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