Ernesto A. Gómez Salgado

Bachelor of Laws from Universidad Iberoamericana, with additional studies in International and Comparative Law at the Complutense University of Madrid. He holds certifications in Anti-Money Laundering and Counter-Terrorism Financing issued by the National Banking and Securities Commission (CNBV), as well as the international designation Certified Anti-Money Laundering Specialist (CAMS).

Specialized in Corporate and Financial Law, Compliance, and Anti-Money Laundering (AML), he has over 15 years of experience advising national and international companies on business structuring, mergers and acquisitions, design of legal vehicles, and drafting of complex contracts. He also leads regulatory compliance audits and develops comprehensive risk management strategies for sectors such as financial services, real estate, and technology.

He has held executive positions, including Compliance Director and CNBV-certified Compliance Officer in institutions within the Mexican financial system, being responsible for the design and implementation of compliance programs, integrity policies, risk assessments, and regulatory reporting.

He is a member of the Association of Certified Anti-Money Laundering Specialists (ACAMS), where he has been recognized for his technical expertise and strategic vision in designing legal and technological solutions.

He is fluent in Spanish, English, and German, allowing him to advise clients with international operations and facilitate the implementation of cross-border legal projects.

He has been involved in the implementation of compliance programs for national and foreign companies; managing risks through the creation of controls; compliance with Vulnerable Activities in accordance with national Anti-Money Laundering regulations; drafting “Know Your Customer” poli-cies; implementation of Data Protection policies and analysis of ARCO rights; preparation and implementation of policies on Anti-corruption (integrity policy), No Retaliation, Gifts and Entertainment, among others. He has also been responsible for the implementation of controls to avoid criminal liabilities; advice on Corporate Governance and implementation of best practices; monitoring the Code of Ethics and reporting channels; at tention to regulators and external audits and is a certified trainer on An-ti-Money Laundering.