Director of ML/FT Risks
BBVA Bancomer
Gabriel Ibarra Hernández is an attorney-at-law that has over 13 years of professional experience and has orientated his practice to AML/CFT compliance and financial law. He joined BBVA Bancomer’s Compliance team on September 2017; currently, he is the Director of ML/FT Risks.
Gabriel is the former Director of Financial Regulation of the SHCP (2014-2017). In such position, he had direct participation in the financial system’s AML/CFT policies and regulation. Likewise, he was part of AML/CFT working groups with national/foreign authorities, international organizations, professional corporations and financial entities.
Prior to that, Gabriel worked for 9 years in two prestigious Law Firms. His practice areas included banking, finance, M&A, capital markets, AML/CFT, project finance, foreign investment and corporate law.
On October 2016, CNBV granted him the AML/CFT certification for compliance officers. Likewise, Gabriel has postgraduate studies on financial law.
Actualización Méxicana de parte de ABM: Mejores prácticas para impulsar los avances ALD / CFT del sector privado; acción colectiva efectiva en todas las instituciones financieras, que incluye: impulsar la cooperación y la colaboración con el sector público para mejorar los esfuerzos ALD / CFT. El intercambio de información como instrumento vital para combatir el […]
