Compliance Lead Mx
Current
Apr 2024 - Present
AeroLeads people directory · profile
Mireya Molina Email & Phone Number
Legal and Compliance Advisor on Financial Services| AML/CFT Compliance Officer (CNBV and UIF Certifications)| Compliance Officer for SPEI & SPID.
at
Fintoc
1 work email found
@fintoc.com
LinkedIn matched
✓ Verified August 2026
4 data sources
Profile completeness 86%
Current company
Role
Legal and Compliance Advisor on Financial Services| AML/CFT Compliance Officer (CNBV and UIF Certifications)| Compliance Officer for SPEI & SPID.
Location
Benito Juárez, Mexico City, Mexico
Company size
Who is Mireya Molina? Overview
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Quick answer
Mireya Molina is listed as Legal and Compliance Advisor on Financial Services| AML/CFT Compliance Officer (CNBV and UIF Certifications)| Compliance Officer for SPEI & SPID. at Fintoc, a with 3 employees, based in Benito Juárez, Mexico City, Mexico. AeroLeads shows a work email signal at fintoc.com and a matched LinkedIn profile for Mireya Molina.
Mireya Molina previously worked as Compliance Lead MX at Fintoc and Compliance Manager at Rappicard México. Mireya Molina holds Diplomatura, Aml/Cft from Universidad Anáhuac México.
Company email context
Email format at Fintoc
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{first}@fintoc.com
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AeroLeads found 1 current-domain work email signal for Mireya Molina. Compare company email patterns before reaching out.
Profile bio
About Mireya Molina
Cumplimiento Normativo Bancos/FintechCertificación CNBV en materia de PLD/FTFintech/Bancos/Productos Digitales
Current workplace
Mireya Molina's current company
Company context helps verify the profile and gives searchers a useful next step.
Fintoc
11 roles
Mireya Molina work experience
A career timeline built from the work history available for this profile.
Compliance Manager
Mar 2023 - Apr 2024
Senior Regulatory Compliance
Apr 2022 - Mar 2023
Senior Compliance Officer
Jan 2021 - Dec 2021
Regulatory Compliance Manager
Sep 2020 - Jan 2021
Regulatory Compliance Lead
Fundación Dondé Banco
Apr 2019 - Apr 2020
Regulatory Compliance Analyst
Oct 2016 - Feb 2019
Regulatory Compliance Analyst
Jul 2015 - Oct 2016
Authority Requirements Analyst
Mar 2014 - Jun 2015
Prácticas Profesionales
Jul 2013 - Jan 2014
Servicio Social
Dec 2012 - Jun 2013
Team & coworkers
Colleagues at Fintoc
Other employees you can reach at fintoc.com. View company contacts for 3 employees →
JM
Jacinta Montalva
Colleague at FintocProvincia De Santiago, Santiago Metropolitan Region, Chile
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IF
Ignacio Fernández Montero
Colleague at FintocColina, Santiago Metropolitan Region, Chile
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MG
Miguel González Busquets
Colleague at FintocSantiago Metropolitan Area, Chile
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JV
Josefina Varas Astaburuaga
Colleague at FintocSantiago Metropolitan Area, Chile
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BB
Beatriz Briceño Castillo
Colleague at FintocSantiago, Santiago Metropolitan Region, Chile
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JI
Javier Ignacio Ruiz Anriquez
Colleague at FintocSantiago, Santiago Metropolitan Region, Chile
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ME
Martín Escudero
Colleague at FintocSantiago, Santiago Metropolitan Region, Chile
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PA
Paulina Araya Burgos
Colleague at FintocChile
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KH
Kenneth Howard Lasnibat
Colleague at FintocSantiago, Santiago Metropolitan Region, Chile
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CO
Clemente Ortúzar Orellana
Colleague at FintocChile
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Jacinta Montalva
Colleague at FintocProvincia De Santiago, Santiago Metropolitan Region, Chile
View →
IF
Ignacio Fernández Montero
Colleague at FintocColina, Santiago Metropolitan Region, Chile
View →
MG
Miguel González Busquets
Colleague at FintocSantiago Metropolitan Area, Chile
View →
JV
Josefina Varas Astaburuaga
Colleague at FintocSantiago Metropolitan Area, Chile
View →
BB
Beatriz Briceño Castillo
Colleague at FintocSantiago, Santiago Metropolitan Region, Chile
View →
JI
Javier Ignacio Ruiz Anriquez
Colleague at FintocSantiago, Santiago Metropolitan Region, Chile
View →
ME
Martín Escudero
Colleague at FintocSantiago, Santiago Metropolitan Region, Chile
View →
PA
Paulina Araya Burgos
Colleague at FintocChile
View →
KH
Kenneth Howard Lasnibat
Colleague at FintocSantiago, Santiago Metropolitan Region, Chile
View →
CO
Clemente Ortúzar Orellana
Colleague at FintocChile
View →
4 education records
Mireya Molina education
Diplomatura, Aml/Cft
Master'S Degree, Business Law
Postgraduate Degree, Financial Law
Bachelor'S Degree, Law
FAQ
Frequently asked questions about Mireya Molina
Quick answers generated from the profile data available on this page.
What company does Mireya Molina work for?
Mireya Molina works for Fintoc.
What is Mireya Molina's role at Fintoc?
Mireya Molina is listed as Legal and Compliance Advisor on Financial Services| AML/CFT Compliance Officer (CNBV and UIF Certifications)| Compliance Officer for SPEI & SPID. at Fintoc.
What is Mireya Molina's email address?
AeroLeads has found 1 work email signal at @fintoc.com for Mireya Molina at Fintoc.
Where is Mireya Molina based?
Mireya Molina is based in Benito Juárez, Mexico City, Mexico while working with Fintoc.
What companies has Mireya Molina worked for?
Mireya Molina has worked for Fintoc, Rappicard México, Nubank, Pagatodo, and Fundación Dondé Banco.
Who are Mireya Molina's colleagues at Fintoc?
Mireya Molina's colleagues at Fintoc include Jacinta Montalva, Ignacio Fernández Montero, Miguel González Busquets, Josefina Varas Astaburuaga, and Beatriz Briceño Castillo.
How can I contact Mireya Molina?
You can use AeroLeads to view verified contact signals for Mireya Molina at Fintoc, including work email, phone, and LinkedIn data when available.
What schools did Mireya Molina attend?
Mireya Molina holds Diplomatura, Aml/Cft from Universidad Anáhuac México.
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