Patricia Torres-Serpel is recognized as one of the leading experts in money laundering prevention and financial risk mitigation in Mexico and the United States. With a distinguished career spanning two decades, she currently heads the fraud and financial risk prevention division for Grupo Salinas’ money transfer businesses, serving on the first line of defense and safeguarding the integrity of high-impact financial operations.
Throughout her career, Patricia has held key leadership roles at major financial institutions, including Banco Citibanamex, Banco Santander and the Compliance Office for Western Union. She has also collaborated with international agencies such as the DEA and the United Nations, contributing to cross-border initiatives in financial crime prevention.
