Prepared regulatory reports (RCN), updated and controlled digital fingerprints, managed SPID incorporation processes, monitored and implemented normative updates for payment systems, and reviewed service...

Reviewed and analyzed updates to regulatory compliance for SPEI-SPID. Assisted in the drafting of compliance reports. Supervised adherence to internal regulations, including addressing Bank of Mexico ...

Reviewed and analyzed new regulations applicable to the financial sector. Responded to regulatory requirements from Banco de México and CNBV. Monitored transitional provisions and regulatory changes.

Validated and verified credit applicant information, oversaw administrative processes in management systems, and handled basic administration tools including case tracking and incident management.

Prepared control reports and logs for financial processes, classified and safeguarded records, ensured confidentiality and traceability, and assisted in regulatory meetings with minute-taking and moni...

Provided legal advice to financial service users, conducted legal research on consumer financial rights, and prepared legal and administrative case reports including incident follow-up.

Developed digital communication projects and informative campaigns, created promotional content for social programs, and analyzed and disseminated legal provisions regarding cyber law and digital righ...