Luis del Valle Hoyos
Driving regulatory compliance and risk strategy for financial innovation.
US & Mex
Full time
Hybrid
Senior executive specializing in regulatory compliance, risk, and legal affairs with 15+ years in financial services, fintech, and electronic payments...
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My Career Journey
1/2
Blxck Capital Holding LLC / PTM Prime SA de CV IFPE
Global Director of Compliance, Risk, and Legal Affairs
Jan 2022 - Present | 4y 6m
Led comprehensive compliance, risk, and legal governance across multiple countries. Main liaison with regulators, banks, and auditors. Defined and implemented compliance and risk control strategies. Oversaw...
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Resuelve-Matic SA de CV SOFOM ENR
Director of Operations and Compliance Officer
Jan 2013 - Jan 2022 | 9y
Managed compliance, operational risk, and internal controls. Designed AML/CFT and audit frameworks, supervised risk management, optimized operations, and coordinated teams. Achieved zero sanctions for...
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Project Design
Collaboration
Team Leadership
Relationship Management
Active Listening
Communications
Team Motivation
Creative Problem-Solving
Most proud of (3/3)
1st
Cero sanctions over 4 five years in US and Mex
2nd
PCI DSS, SOC 2 type II Certification
3rd
EMR and SOX audits without findings over 5 years in US
Career Highlights
1/2
Global Director of Compliance, Risk & Legal — Blxck Capital (2022–present)
Zero regulatory penalties and 22% cut to compliance costs
United States of America, 2026
Since 2022, as Global Director of Compliance, Risk, and Legal Affairs I led a cross‑border overhaul...
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Global ERM design and stakeholder governance — Blxck Capital
Built enterprise ERM with active shareholder engagement
United States of America, 2025
In 2025 I led the development of an enterprise risk management framework that closed governance...
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Fun fact about me
futbol fan and gym rat
My values
Accountability
Open Communication
Integrity
Respect
Ethical Behavior
Education
UNAM
Law
Ongoing
ITAM
Regulatory Compliance Risk Anti-Bribery Management
Ongoing
Language(s) I speak
Spanish
Fluent
English
Fluent