About
Mr. Saavedra obtained his law degree from the Universidad Tecnológica de México in Mexico City in 2003. In addition, he completed a Master’s Degree in Public Administration (MPA) at the Universidad Anáhuac in 2006.
Throughout his career, he has been trained by international authorities and organizations such as the Department of Justice (DOJ), the Securities and Exchange Commission (SEC), the Department of the Treasury (FinCEN), and the Federal Bureau of Investigation (FBI) of the United States; the Financial Intelligence Unit of Canada (FINTRAC); as well as the Financial Action Task Force (FATF) and the Egmont Group, among others.
He also holds a Diploma in Strategic Planning from the Universidad Anáhuac in 2013, and a Diploma in Business Law from the Universidad Panamericana in collaboration with the Asociación Nacional de Abogados de Empresa (ANADE) in 2022. Additionally, he holds an Anti-Money Laundering and Counter-Terrorist Financing certification issued by the Comisión Nacional Bancaria y de Valores (CNBV).