Compliance expert.( Certified in ISO 37001 Anti-bribery) We developed to UN-Mexico an Integrity Program for SMES included risk assesment tools to mitigate corruption risks, including training for different commerce chambers. Participation as speakers at Law Internarional Bar, Anticorruption Certication Program ICC, Risk Managment at Centro de Estudios Carbonell etc

Reporting to International E&C Senior VP in NY. Led an eleven-member team which attended to 2,046 associates in Mexico and led the LATAM E&C team -ten members- that attended 2,030 associates across 6 countries. Designed and implemented campaigns, support systems and methodologies that delivered best internal audit ratings across all Metlife for three consecutive years. • Analyzed FCPA/UK and LATAM Anti-corruption, Anti-Money Laundering and Privacy laws to support main business decisions. •Introduced a Data Analytics System that monitor sales practices. • Implemented FATCA – LATAM. Member of the Risk Operational Latam Committee, Solvency II: Risk and control • Trained Corporative “Ethics Awareness Campaign” across all MetLife Company mainly Sales practices and FCPA- • Achieved through special investigations and frauds. All these programs was designed and implemented for: Mexico, Chile, Brazil, Argentina, Colombia and Uruguay. • Member of the M&A team for LATAM. Acquisitions: ALICO LATAM acquired from AIG, Provida Chile’s largest Pension Fund Company-BBVA, Actinver Afore in Mexico and assurance of Citibank’s LATAM portfolio . • Participated in a Media Presentation Program in NY sharing Metlife Compliance Culture and Sales Practices in Latin America. April, 2008 • Designed and trained “Best Sales Practices Culture” to American and LATAM sales agents. February, 2007 Assistant E&C Director for Mexico 2002 - 2005 Launched Ethics and Compliance area for Mexico after Hidalgo Insurance acquisition by Metlife: designed a NEW structure and implemented all end-to-end compliance processes; developed awareness campaigns and embedded a Compliance Global culture.

Compliance Officer Director, Private Banking and Broking 2000 - 2002Reported to the Compliance Officer and Legal CounselContinue assurance the operational and compliance risks in Private Banking, Derivative Markets and Treasury areas. Yielded satisfactory results in all supervisions carried out by Mexican financial authorities.Assistant Compliance Officer for Santander Brokerage House 1997 - 2000Launch of the Corporative Compliance area.. Assurance of the operational and compliance risks in Private Banking, Derivative Markets and Treasury areas