Leadership, Expertise, and Strategic Solutions on a Global Scale.
At Finintegra, we have a team of internationally recognized experts who combine technical knowledge, strategic experience, and a commitment to excellence.
Our diverse perspectives and skill sets enable us to develop innovative solutions tailored to the global challenges of the financial system.
CEO & Specialist in Virtual Asset Service Providers
Mileidy is an international specialist in the design of anti-money laundering (AML) and combating the financing of terrorism (CFT) policies. She leads Finintegra with over 15 years of experience in technical assistance projects across Latin America, Africa, Asia, and Europe. Her deep knowledge of FATF standards and global regulatory systems, combined with her ability to develop tailored strategies, has contributed to strengthening transparency and financial integrity in both public and private institutions.
Thanks to her expertise in virtual assets, Mileidy has led training initiatives for both the public and private sectors, raising awareness among central banks, financial intelligence units, and other key authorities. Her experience includes reviewing regulatory frameworks, identifying regulatory gaps, and demystifying concepts and inherent risks, significantly contributing to the development of virtual asset regulations in various Latin American countries.
With fluency in Spanish, English, Portuguese, and Japanese, Mileidy bridges regions and cultures to deliver innovative and effective solutions. Her leadership drives Finintegra to tackle global challenges with technical rigor and a transformative vision, strengthening institutional capacities and ensuring regulatory compliance at an international level.
Specialist in DNFBPs and Institutional Strengthening
Carmen brings to Finintegra extensive experience in the implementation of AML/CFT mechanisms and plays a key role as Co-Coordinator of the International Cooperation Review Group (ICRG). Her work focuses on supporting jurisdictions under enhanced monitoring and developing action plans to address deficiencies in their anti-money laundering and counter-terrorist financing systems.
A specialist in risk-based supervision, DNFBPs, and strategic analysis, Carmen works closely with financial intelligence units (FIUs) and regulatory bodies. Her background as a marathon runner and triathlete (Ironman) showcases her exceptional mental strength, determination, resilience, and ability to perform in high-demand environments—qualities she applies with the same passion and discipline in her work as a consultant.
Director of Integrity and Anti-Corruption Strategies
Fernando is a leader in law and public policy with a distinguished career in promoting transparency, accountability, and anti-corruption efforts. His experience includes key positions at Mexico’s Secretariat of Public Administration and Secretariat of Economy, where he led the implementation of advanced regulatory systems and strengthened public ethics in high-pressure environments.
With an academic background that includes a bachelor’s and a master’s degree in law from UNAM, as well as a master’s in comparative public policy from FLACSO, Fernando combines technical expertise with political acumen. Recognized for his ability to build alliances among regulators, legislators, and civil society, he has designed comprehensive solutions that transform institutions and ensure lasting results. His strategic approach makes him a trusted partner for Finintegra’s clients seeking to enhance integrity and sustainability in their governance systems.
Specialist in the Financial Sector and International Cooperation
Enrique brings to Finintegra over two decades of experience in the financial sector, regulatory supervision, and international cooperation. His career includes roles at the Egmont Group, Citigroup, and PayPal, where he led initiatives to mitigate financial risks across Latin America, Africa, Asia, and Europe.
As part of Mexico’s delegation to the FATF and the Mexican Banking and Securities Commission, Enrique contributed to the development of regulatory frameworks that balance compliance with sustainable growth. His fluency in Spanish, English, and French enables him to build cross-border collaboration networks among governments, financial institutions, and international organizations. With a combination of strategic analysis and a hands-on approach, Enrique helps Finintegra’s clients strengthen their AML/CFT systems by delivering effective solutions and lasting results.
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