J . Eduardo Montes de Oca Ríos

MR. MONTES DE OCA OBTAINED A LAW DEGREE (JD) FROM THE UNIVERSIDAD NACIONAL AUTÓNOMA DE MÉXICO (UNAM) IN 2021. HE IS CURRENTLY PURSUING A SPECIALIZATION IN FINANCIAL LAW AT THE LAW SCHOOL OF THE UNAM AND HAS ALSO PARTICIPATED IN SEVERAL COURSES AND DIPLOMA COURSES, INCLUDING “BANKING AND FINANCIAL LAW” AT THE INSTITUTO TECNOLÓGICO AUTÓNOMO DE MÉXICO (ITAM), AS WELL AS A COURSE ON MONEY LAUNDERING PREVENTION AT THE UNIVERSIDAD PANAMERICANA. FURTHERMORE, MR. MONTES DE OCA IS CERTIFIED BY THE NATIONAL BANKING AND SECURITIES COMMISSION (“CNBV“) AS A COMPLIANCE OFFICER FOR THE PREVENTION OF MONEY LAUNDERING AND TERRORIST FINANCING.