Antonio

Antonio: Email & Phone Number

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Member of Capvision International Consulting Network at Capvision|Mexico City

Position:

Member of Capvision International Consulting Network at Capvision

Location:

Mexico City

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Last updated: 2026-06-06
Updated: 2026-06-06

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Work Experience 30 years

Member of Capvision International Consulting Network at Capvision

Sep 2023 - Current

Course Leader for Wharton "Fintech Revolution: Transformative Financial Services and Strategies" at Emeritus - LATAM

Jul 2021 - Current

Course Leader for UC "Berkeley Fintech: Frameworks, Applications, and Strategies" at Emeritus - LATAM

Jun 2021 - Current

Advisor at Secretariat of Public Security

Jan 2019 - Current

Head of Digital Banking at Development Bank/Government

Jan 2017 - Jan 2018

Technical Advisor for Hydrocarbons at Gobierno de la República de México

Jan 2015 - Jan 2017

Senior Manager at PwC México

Jan 2012 - Jan 2014

Director General Attached- Financial Intelligence Unit at Ministry of Finance and Public Credit - SHCP

Jan 2008 - Dec 2012

Vice President at Egmont Group of Financial Intelligence Units

Jan 2010 - Jan 2012

Analyst at BancodeMéxico

Jan 1996 - Jan 2006

Antonio started working in 1996, then the employee has changed 8 companies and 9 jobs. On average, Antonio works for one company for 4 years 3 months.

Antonio is proficient in English, Español, and German. Their professional focus is AML, AML compliance, and AML technology across 3 core areas.

Education

Ph.D. at London School of Economics and Political Science

Master of Science (M.Sc.) at University of Manchester - Institute of Science and Technology

Frequently Asked Questions

SignalHire found verified email addresses for Antonio, both business and personal. Their business email is a*************a@cdmx.gob.mx, and personal emails include t********0@yahoo.com.
SignalHire found a verified phone number for Antonio: +52-***-***-5242.
You can reach Antonio through SignalHire by unlocking their verified email and direct phone number (free signup, no credit card needed). SignalHire is the fastest route if you need their contact details immediately.
Antonio has 30 years of professional experience. They have held roles including Course Leader for Wharton "Fintech Revolution: Transformative Financial Services and Strategies", Course Leader for UC "Berkeley Fintech: Frameworks, Applications, and Strategies", and Advisor at companies such as Emeritus - LATAM, Emeritus - LATAM, and Secretariat of Public Security. Their education includes Ph.D. from London School of Economics and Political Science, and Master of Science (M.Sc.) from University of Manchester - Institute of Science and Technology.
Yes. Antonio's SignalHire profile was last updated on 6 June 2026, reflecting their current position as Member of Capvision International Consulting Network at Capvision in New York, New York, United States.

Antonio Namesakes

Name
Company
Position
Antonio
IVAN Organización
CEO
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Antonio
Besan Construtora e Negócios Imobiliários
CEO
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Antonio
Amazônia Outdoor
CEO
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