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Berenice Leon Arrioja

Berenice is a Lawyer from the Escuela Libre de Derecho, specialist in Financial Law, advising financial companies inside and outside of Mexico. She worked in several financial institutions since 2009, collaborating as a lawyer in two banks CitiBanamex, BBVA Bancomer, to later join another financial sector in Mexico: SOFOMES.

 

Once she joined the SOFOMES sector, she worked in one of the largest SOFOMES in the country and with the highest volume of clients: Financiera Independencia, SAB de CV, SOFOM, ENR where she worked as a corporate and financial lawyer and served as an Compliance with one of the Group's Financial Entities.

In 2015, she joined Sistema de Transferencia y Pagos STP, SA de CV (authorized as Fintech) where she served as Legal Director and Compliance Officer and contributed to the constitution and authorization process to integrate the Financial Group into the Payment Transmission Service. , SA de CV (Money Transmitter), with which it innovated the remittance system in Mexico due to the connection that SPEI has with the Central Bank.

He collaborated with the tax firm called Bettinger Asesores, SC, in which he directed the Financial Law area, advising banking and non-banking sectors (among them SOFOMES, Money Transmitters) and the Fintech sector.

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