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Ana Itzel de Cruz
Profesor @Check Pld
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WORK HISTORY
Profesor @Check Pld
Puebla, MX
Prepare and provide remote classes according to the CHECK methodology, to candidates for the exam to obtain the certification in AML/CFT from the CNBV.
EDUCATION
ISU Universidad
Estrategias financieras y contables
Centro de Investigación y Docencia Económicas A.C.
Curse, Introduction to the Fintech Ecosystem in Mexico.
Universidad Anáhuac
Diplomado, Riesgos Financieros: Auditoría, Cumplimiento y Anticorrupción
Tecnológico de Monterrey
Relaciones Internacionales
ABOUT ANA ITZEL DE CRUZ
AML/CTF Compliance Officer with 8 years of expertise in the Money Transfer Industry…
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