Mr. Javier Contreras Flores serves as Managing Director at TMSourcing, where he leads compliance and anti-money laundering strategies. With a strong background in senior management and regulatory compliance, he has extensive experience overseeing external audit processes and designing institutional policies for the financial sector. He has been a speaker and expert at compliance forums, distinguished by his knowledge of the implementation of the General Provisions applicable to entities supervised by the CNBV (National Banking and Securities Commission).