CHECK PLD

Practical Solutions in Compliance)

Check-PLD
Established as a consulting firm in 2020, CHECK is a leading institution and a strategic partner nationwide for more than 60 financial institutions and companies in Mexico. The firm operates under the premise that “compliance should be seamless in business,” designing and implementing agile controls that adapt to the daily operations of organizations without hindering them. It is widely recognized in the sector for having helped nearly 1,000 professionals successfully obtain their official AML/CFT certifications.
Areas of Specialization
Certification Programs: Comprehensive courses (up to 68 hours) and "Tips and Tricks" workshops with CENEVAL-style simulators to help students pass the CNBV and UIF exams. Comprehensive Consulting: Design of Risk-Based Approach methodologies aligned with the business model of each financial or commercial entity. AML/CFT Audit: Thorough review of processes, internal controls, and documentation to mitigate the risk of sanctions or non-compliance. Specialized Materials: Publication and distribution of the renowned CHECK Book, the leading physical study guide in the country for compliance officers and auditors.
Joselyn Montiel - Quién es Quién

Joselyn Montiel

She has over 14 years of professional experience in the areas of money laundering prevention, business intelligence, consulting services, and financial economics, including corporate, investment, and public economics. Her expertise includes reviewing internal control processes across various administrative subsystems, developing risk and econometric models, and consulting and auditing for diverse clients on anti-money laundering, anti-corruption, and counter-terrorism financing for obligated entities within the financial system, vulnerable activities, payment aggregators, and the insurance sector. Currently, she is an associate at Sentier Legal, collaborates with other corporate firms such as Refractio, leads projects at technology companies like Firmenti Optimia, and serves as the Compliance Officer for a pharmaceutical group. She is certified by the National Banking and Securities Commission (CNBV) and the Financial Intelligence Unit (UIF), and holds a certification in Analysis, Compliance, and Prevention of Terrorism and its Financing from the National Center for Studies on Terrorism and its Financing (CNT).

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