Linda Díaz del Barrio
Financial Crime Compliance Head @Openbank
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WORK HISTORY
Financial Crime Compliance Head @Openbank
CDMX, MX
Responsable de la implementación del regimen de PLD conforme a la regulación mexicana y políticas corporativas para el lanzamiento de un banco 100% digital. Diseño de la estrategia para la integración del equipo responsable, coordinación de los requerimientos tecnológicos y definición de los procesos operativos.
EDUCATION
Instituto Tecnológico Autónomo de México
Master's degree
Instituto Tecnológico Autónomo de México
Bachelor's degree
ABOUT LINDA DÍAZ DEL BARRIO
With over 18 years in the financial sector, my current focus at Openbank is on designing and implementing a robust Anti-Money Laundering (AML) regime in accordance with Mexican regulations. Our goal is to ensure integrity in a fully digital bank, relying on my CNBV certification and my skills in team building and strategic planning. Previously, as General Director at the CNBV, I led the direct supervision of AML in the Mexican financial system, where I developed the current framework of accounting and auditing standards, as well as financial disclosure regulations. I am motivated by the possibility of collaborating with financial institutions, tech companies, bringing my regulatory experience and my passion for making financial services accessible and efficient for more people.
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