Teodoro Briseño Maldonado is the CEO of Briupec and a Founding Partner of Briseño, Hurtado y Asociados. He has over 36 years of experience at the National Banking and Securities Commission (CNBV), where he served as Deputy Director General, leading the inspection and oversight areas related to AML/CFT. He holds a law degree from the National Autonomous University of Mexico (UNAM) and is a renowned speaker at national forums, serving as an independent advisor to various financial institutions. He has extensive experience interpreting FATF recommendations and supervising entities subject to the Federal Law for the Prevention and Identification of Operations with Illicit Resources (LFPIORPI).