Ana Itzel de Cruz

Profesor @Check Pld

Mexico City, MX
MOBILE NUMBERS
+91 *********19

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WORK HISTORY

Aug 2024 — Present

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

N/A

ISU Universidad

Estrategias financieras y contables

N/A

Centro de Investigación y Docencia Económicas A.C.

Curse, Introduction to the Fintech Ecosystem in Mexico.

N/A

Universidad Anáhuac

Diplomado, Riesgos Financieros: Auditoría, Cumplimiento y Anticorrupción

N/A

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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Ana Itzel de Cruz — Profesor at Check Pld in Mexico City, MX | Unifers