Ernesto A. Gómez Salgado

He has a Law Degree from the Universidad Iberoamericana of Mexico City. As part of his professional experience he has given legal advice on Compliance, Governance, Risk Approach, Anti-Money Laundering and An-ticorruption subjects. He is certified by The National Banking and Securi-ties Commission and by the Association of Certified Anti-Money Launde-ring Specialists (ACAMS) as specialist in anti-money laundering, having been granted also with the ISO37001 certification in “Anti-bribery manage-ment systems”.

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.