Felipe Mayagoitia Y De Rosenzweig
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Felipe Mayagoitia Y De Rosenzweig Email & Phone Number

Senior AML and CFT Compliance Lawyer at Banco Plata
Location: ÁLvaro Obregón, Mexico City, Mexico 7 work roles 3 schools
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✓ Verified August 2026 3 data sources Profile completeness 86%

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Current company
Banco Plata
Role
Senior AML and CFT Compliance Lawyer
Location
ÁLvaro Obregón, Mexico City, Mexico
Company size
424 employees

Who is Felipe Mayagoitia Y De Rosenzweig? Overview

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Quick answer

Felipe Mayagoitia Y De Rosenzweig is listed as Senior AML and CFT Compliance Lawyer at Banco Plata, a with 424 employees, based in ÁLvaro Obregón, Mexico City, Mexico. AeroLeads shows a matched LinkedIn profile for Felipe Mayagoitia Y De Rosenzweig.

Felipe Mayagoitia Y De Rosenzweig previously worked as Associate at Pérez-Llorca and Assistant Professor of Law at Instituto Tecnológico Autónomo De México. Felipe Mayagoitia Y De Rosenzweig holds Ielts Academic, English, 8.5 from University Of Cambridge.

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Email format at Banco Plata

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Banco Plata

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Profile bio

About Felipe Mayagoitia Y De Rosenzweig

Human rights passionate and committed lawyer with 5+ years of work experience in one of Mexico’s leading law firm as a team player on a high-performance area of practice. My goal is to foster the peaceful resolution of disputes and the rule of law, through litigation and arbitration.

Current workplace

Felipe Mayagoitia Y De Rosenzweig's current company

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Banco Plata
Banco Plata
Senior AML and CFT Compliance Lawyer
Mexico City, Mexico
Website
perezllorca.com
Employees
424
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Company profile
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7 roles

Felipe Mayagoitia Y De Rosenzweig work experience

A career timeline built from the work history available for this profile.

Senior Aml And Cft Compliance Lawyer

Banco Plata

Mexico City, Mexico

Associate

Current
Pérez-Llorca

Ciudad De México, México

Constitutional and administrative litigation, telecommunications and IT law, antitrust, highly regulated markets and arbitration.

Jul 2024 - Present

Assistant Professor Of Law

Current
Instituto Tecnológico Autónomo De México

Ciudad De México, México

Assistant professor for Luis Mancera de Arrigunaga, in the subject of Law for the Mexican Financial System.

Jan 2024 - Present

Associate

Gonzalez Calvillo

Ciudad De México, México

Constitutional and administrative litigation, telecommunications and IT law, antitrust, highly regulated markets and arbitration.

Aug 2022 - Jul 2024

Law Clerk

Gonzalez Calvillo

Ciudad De México Y Alrededores, México

Apr 2019 - Jul 2022
Team & coworkers

Colleagues at Banco Plata

Other employees you can reach at perezllorca.com. View company contacts for 424 employees →

FB Francisco Barranco-Polaina Francisco Barranco-Polaina Colleague at Banco PlataMadrid, Community Of Madrid, Spain View → AF Aida Frutos Valverde Aida Frutos Valverde Colleague at Banco PlataMadrid, Community Of Madrid, Spain View → PS Pablo Sánchez-Navajas Pablo Sánchez-Navajas Colleague at Banco PlataMadrid, Community Of Madrid, Spain View → CA Cristina Aguilar Rodríguez Cristina Aguilar Rodríguez Colleague at Banco PlataMadrid, Community Of Madrid, Spain View → JJ Juan José Cánovas Juan José Cánovas Colleague at Banco PlataGreater Barcelona Metropolitan Area, Spain View → NS Nieves Serrano García Nieves Serrano García Colleague at Banco PlataMadrid, Community Of Madrid, Spain View → JM Jose Manuel Eguiguren Corrales Jose Manuel Eguiguren Corrales Colleague at Banco PlataMadrid, Community Of Madrid, Spain View → MT Maria Tarascio Maria Tarascio Colleague at Banco PlataMadrid, Community Of Madrid, Spain View → ML Mengxing L. Mengxing L. Colleague at Banco PlataSpain View → MF Matt F. Matt F. Colleague at Banco PlataBenin View →
3 education records

Felipe Mayagoitia Y De Rosenzweig education

Ielts Academic, English, 8.5

University Of Cambridge

Obtention of an Overall Band Score of 8.5 or C2 Level equivalent.

FAQ

Frequently asked questions about Felipe Mayagoitia Y De Rosenzweig

Quick answers generated from the profile data available on this page.

What company does Felipe Mayagoitia Y De Rosenzweig work for?

Felipe Mayagoitia Y De Rosenzweig works for Banco Plata.

What is Felipe Mayagoitia Y De Rosenzweig's role at Banco Plata?

Felipe Mayagoitia Y De Rosenzweig is listed as Senior AML and CFT Compliance Lawyer at Banco Plata.

Where is Felipe Mayagoitia Y De Rosenzweig based?

Felipe Mayagoitia Y De Rosenzweig is based in ÁLvaro Obregón, Mexico City, Mexico while working with Banco Plata.

What companies has Felipe Mayagoitia Y De Rosenzweig worked for?

Felipe Mayagoitia Y De Rosenzweig has worked for Banco Plata, Pérez-Llorca, Instituto Tecnológico Autónomo De México, Gonzalez Calvillo, and Willem C. Vis International Commercial Arbitration Moot.

Who are Felipe Mayagoitia Y De Rosenzweig's colleagues at Banco Plata?

Felipe Mayagoitia Y De Rosenzweig's colleagues at Banco Plata include Francisco Barranco-Polaina, Aida Frutos Valverde, Pablo Sánchez-Navajas, Cristina Aguilar Rodríguez, and Juan José Cánovas.

How can I contact Felipe Mayagoitia Y De Rosenzweig?

You can use AeroLeads to view verified contact signals for Felipe Mayagoitia Y De Rosenzweig at Banco Plata, including work email, phone, and LinkedIn data when available.

What schools did Felipe Mayagoitia Y De Rosenzweig attend?

Felipe Mayagoitia Y De Rosenzweig holds Ielts Academic, English, 8.5 from University Of Cambridge.

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