Maria Bastida

Head of Financial Crime Prevention & AML Compliance Officer / Internal Control Director at Banca Mifel - Mexico City, Mexico City, MX

Maria Bastida's Colleagues at Banca Mifel
Lourdes Benitez

ANALISTA DE MESA DE CONTROL

Contact Lourdes Benitez

Torres Luis

ANALISTA FISCAL

Contact Torres Luis

Martinez Raul

.

Contact Martinez Raul

Francisco Correa

Director Work Out

Contact Francisco Correa

Eder Galvez

Gerente de Gestión de Riesgo Operacional

Contact Eder Galvez

Victor Escobedo

Operational Risk Manager

Contact Victor Escobedo

Cristobal Gutierrez

Trader en Operadora de Fondos Mifel

Contact Cristobal Gutierrez

View All Maria Bastida's Colleagues
Maria Bastida's Contact Details
Email (Verified)
***@mifel.com.mx
Get Maria Bastida's Email Address
Mobile Number
(XXX) XXX-XXXX
Get Maria Bastida's Mobile Number
HQ
+52 55 5282 7800
Location
Mexico City,Federal District,Mexico
Company
Banca Mifel
Maria Bastida's Company Details

Banca Mifel

Mexico City, Mexico City, MX • 1394 Employees
SaaS

Banca Mifel S.A. Institución de Banca Múltiple Grupo Financiero Mifel Institución de banca múltiple, constituida el 29 de julio de 1993, uniendo las sílabas iniciales de Mike Feldman filántropo mexicano fundador de Financiera Promoción y Fomento Mifel quien sentó las bases para este grupo a principios de los años 50. Mifel se convirtió en la primera institución en obtener una nueva concesión bancaria tras la privatización de la Banca en México y en menos de una década abrió filiales en banca, arrendamiento, factoraje y operación de sociedades de inversión.

Financial Group Bank Investment Banking Services Securities Asset Management Financial Advisory Treasury Commercial Banking Leasing Investment Fund Services
Details about Banca Mifel
Frequently Asked Questions about Maria Bastida
Maria Bastida currently works for Banca Mifel.
Maria Bastida's role at Banca Mifel is Head of Financial Crime Prevention & AML Compliance Officer / Internal Control Director.
Maria Bastida's email address is ***@mifel.com.mx. To view Maria Bastida's full email address, please signup to ConnectPlex.
Maria Bastida works in the SaaS industry.
Maria Bastida's colleagues at Banca Mifel are Lourdes Benitez, Torres Luis, Martinez Raul, Francisco Correa, Eder Galvez, Victor Escobedo, Cristobal Gutierrez and others.
Maria Bastida's phone number is +52 55 5282 7800
See more information about Maria Bastida