Legal

Responsibilities

Drafting, reviewing, and negotiating a broad range of contracts and legal documents, including financial contracts and service agreements. Ensuring ongoing compliance with Mexican financial regulations and requirements issued by CNBV, CONDUSEF, and Banco de México (Banxico), including AML/CFT, PEP screening, and internal compliance policies. Managing corporate governance documentation, including bylaws, board and shareholder meeting minutes, powers of attorney, and other corpo…