Log In
Request a Demo
Consultants

LENUM ADVISORS

+45 years of experience

Contact us here
lenum (1)
We assist entities in their incorporation, certification, licensing and operation before the CNBV, the Treasury and the Bank of Mexico.
Areas of Specialization
Proven leadership in Anti-Money Laundering (AML) and regulatory compliance, with participation in audits and authorization processes for more than 15 Money Transmitters, 4 Financial Technology Institutions, 2 SOFIPOs (Popular Financial Institutions) and 5 SOFOMES (Multiple Purpose Financial Institutions). Management of more than 5 registrations of Vulnerable Activities with the SAT (Mexican Tax Administration Service), implementation of more than 10 direct connections to SPEI (Interbank Electronic Payment System), and strategic support to more than 45 national and international clients, strengthening their internal controls, risk mitigation, and regulatory compliance.

LENUM ADVISORS

Our team brings together decades of experience leading the operation, regulation, and evolution of the financial system in Mexico. We have been directly involved in the creation, operation, and supervision of critical financial system infrastructure, including SPEI, payment platforms, clearing schemes, and regulatory compliance models. Our track record combines leadership at institutions such as Banco de México, Mastercard, internationally renowned fintechs, and regulated entities, with deep expertise in payments, business models, anti-money laundering, cybersecurity, business continuity, and risk management.

Connect now

Join the Quién es Quién network of compliance professionals.

Join the Movement

Welcome!

Select the system you wish to access

Enter

Platform 1.0

Q-Detect

Enter