Berenice León Arrioja
55 22982260
Berenice is a lawyer from Escuela Libre de Derecho, a specialist in Financial Law, and advises financial companies in and outside of Mexico. She has worked in several financial institutions since 2009, collaborating as a lawyer in two banks: CitiBanamex and BBVA Bancomer, and then joining another financial sector in Mexico: SOFOMES.
Once she joined the SOFOME sector, she worked in one of the largest SOFOMES in the country and with the highest volume of clients: Financiera Independencia, SAB de CV, SOFOM, ENR where she worked as a corporate and financial lawyer and served as Compliance Officer of one of the Group's Financial Entities.
In 2015, she joined Sistema de Transferencias y Pagos STP, SA de CV (authorized as a Fintech) where she served as Legal Director and Compliance Officer and contributed to the constitution and authorization process to integrate the Financial Group into Servicio de Transmisión de Pagos, SA de CV (Money Transmitter), with which she innovated the remittance system in Mexico due to the connection it has with SPEI and the Central Bank.
He collaborated with the tax firm called Bettinger Asesores, SC, where he headed the Financial Law area, advising banking and non-banking sectors (including SOFOMES, Money Transmitters) and the Fintech sector.