Sergio

Sergio: Email & Phone Number

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Jefe de Cumplimiento at FEMSA|Monterrey Metropolitan Area, Mexico

Position:

Jefe de Cumplimiento at FEMSA

Location:

Monterrey Metropolitan Area, Mexico

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Last updated: 2026-07-26
Updated: 2026-07-26

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Work Experience 11 years

Jefe de Cumplimiento at FEMSA

Oct 2025 - Current

Abogado Compliance at GRUPO CUPRUM

Aug 2022 - Sep 2025

Compliance Officer at Vallen México

May 2021 - Aug 2022

Abogado SR de Cumplimiento at Logrand Entertainment Group

Jul 2018 - May 2021

Oficial de Cumplimiento at Red Efectiva

Feb 2018 - Jul 2018

Analista Sr. de Cumplimiento at dmX

Aug 2016 - Jan 2018

Asesor Legal at FENORESTE, S.C.L. de C.V.

Jul 2015 - Apr 2016

Sergio started working in 2015, then the employee has changed 6 companies and 6 jobs. On average, Sergio works for one company for 1 year 6 months.

Their professional focus is Anticorrupción, Anti Money Laundering, and Análisis de riesgos across 3 core areas.

Education

Licenciatura at Universidad Autónoma de Nuevo León

Sergio Namesakes

Name
Company
Position
Sergio
Self-employed
Advogado
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Sergio
Financial Aid & Scholarships Office-Peer Advisor
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