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).