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Manuel M. serves as the Financial Crime Compliance Country Head at Santander México since February 2019, overseeing the development and management of the financial crime prevention program while representing the company to local and foreign authorities. With extensive experience in compliance roles, Manuel has worked at various organizations, including the Financial Action Task Force as a country evaluator, and Banco Azteca as the Regional Head of Financial Crime Compliance. Prior positions include Director of Anti-Money Laundering and Counter Financing of Terrorism at American Express México and International Affairs Director at the Ministry of Finance, where Manuel was instrumental in shaping financial regulations and representing Mexico in international negotiations. Education includes advanced studies in corporate law, public international law, and certifications in anti-money laundering and compliance.