Alejandra Lobato

Practice Areas

Regulatory Compliance in Banking, Finance, Fintech, Anti-Money Laundering (AML) and Combating the Financing of Terrorism (CFT), Anti-Corruption.

Personal

Law degree from Universidad Iberoamericana and a certification in Anti-Money Laundering (AML) from the National Banking and Securities Commission (CNBV).

Experience

Alejandra is an expert in regulatory compliance, specializing in guiding financial and non-financial entities in Mexico, with a strong focus on the fintech sector. With extensive experience and deep knowledge of banking, financial, and fintech regulations, she provides comprehensive, tailored advice to clients in these rapidly evolving sectors.

She has successfully guided fintech startups and established companies through the design and implementation of innovative business models that comply with Mexican regulatory requirements. Her expertise includes helping clients navigate complex regulations, helping clients through obtaining diverse financial institutions licenses, and implementing compliance programs in areas such as anti-money laundering (AML), regulatory compliance, anti-corruption, and consumer rights. Additionally, she conducts audits to identify areas for improvement and enhance internal processes. This proactive approach helps her clients mitigate regulatory risks and operate securely within the legal framework.