Manager Financial

CV

Luis Fernando Education and Training

Murakami Morishige Member of the Association of Certified Anti-Money

Bachelor's Degree in Law Laundering Specialists (ACAMS)

Bachelor's Degree in Law - Universidad Iberoamericana.

Parque Espa a 3, Colonia Academic Exchange Program - Universitat de Barcelona,

Roma Barcelona Espa a.

Delegaci n Cuauht moc Work Experience

Mexico D.F. January 2009 - August 2009

Cel: 55-1333-3487 Office of the Attorney General for Fiscal Matters

Email:luis.murakami@gmai (Procuradur a Fiscal de la Federaci n)

l.com Main responsibilities and objectives:

Support in legal proceedings concerning Amparo trials in

Languages: fiscal matters.

Spanish Supervising informative letters regarding legal

Fluent in English proceedings.

Supervising legal proceedings status with diverse

TOEFL: authorities.

IBT - 104 points

Institutional - 617 September 2009 - April 2010

points Fourth Collegiate Court in Administrative Justice (Cuarto

Skills: Tribunal Colegiado en Materia Administrativa del Segundo

Responsible, proactive, Circuito).

able to work under Main responsibilities and objectives:

pressure, creative Assisting Judge Magistrate Oscar Cendejas Gleason in legal

problem solving and proceedings regarding administrative matters.

critical thinking Supervising informative letters regarding legal

ability, strong proceedings.

analytical skills,

strong communication, September 2010 - Now

leadership, able to meet Manager at the Forensic & Dispute Services Practice in

tight deadlines, able to Deloitte Mexico City

travel and to relocate. Main responsibilities and objectives:

Assisting numerous domestic and foreign financial

institutions in Mexico with a variety of AML initiatives,

including AML regulatory gap analysis, AML program testing

and evaluations, AML investigations, Know Your Customer

("KYC") assessments and AML policies and procedures

development.

Providing AML services for Designated Non-Financial

Businesses and Professions in compliance with the Mexican

AML Law.

Providing AML services to institutions in the range of

Brokerage Firms, Exchange Houses, Insurance Companies,

Money Transmitters, Money Exchange Centers and SOFOMES

located in Mexico, the United States and Central America.

Engaging in face-to-face pitch meetings with potential new

clients.

Leading each engagement while managing fellow employees'

responsibilities and deadlines imposed with/by the clients

over the course of the engagement.

Select Engagements:

Global Foreign Financial Institution (Mexico Affiliate)

-formed part of a team that conducted a transactional

review of a targeted set of customers. Investigation's

results were used by the Compliance Department to file

suspicious activity reports. Additionally, managed a work

stream used to identify relevant documents related to

various AML issues from a set of custodians provided by

the Bank's Legal department.

Global Foreign Financial Institution (Mexico Affiliate)

-lead a team of more than 20 audit professionals in order

to fulfill the Institution's Global Internal Audit Plan

for 2014-2015 with regards to their AML-related

programs/requirements.

Numerous Domestic Financial Institutions (Mexico)

-Conducted AML compliance program assessments for a

variety of Mexican financial institutions and Designated

Non-financial businesses and professions. The assessments

focused on all areas of the institutions' AML program and

compliance with Mexican regulatory standards. In the end,

all institutions were compliant with the applicable

provisions included in Mexican Regulatory Standards.

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