"First to the soul, then to the mind."
En FINCCOM We have planned and executed next-generation GRC programs through a inspiring leadership, dedication and a deep understanding of the leyes, local and international regulations, as well as the mind and human nature.
Throughout our 10 years of experience we have participated in regulatory agreements with local and international authorities for the remediation of GRC programs, allowing us to consolidate ourselves as a solid firm in terms of not only remediation, but prevention regulatory, reputational and financial crime risks.
I. Settlement Agreement for an International Transmitter of Remittances (2010-2014).
II. Deferred Prosecution Agreement for a leading global bank (2014-2018).
III. Fintech, Regtech and Legaltech companies (2018-2020).
In 2019, FINCCOM it was recognized by Foro Jurídico, as one of the most disruptive firms in Mexico for its deep dedication to the implementation of compliance programs in Fintech, Regtech and Legaltech companies.
Executive Director and Founder
Our Executive Director and Founder, Daniel Medina, is a member of the International Compliance Association (FICA) and a certified professional in Government, Risk and Compliance (GRC) of ICA, with more than ten years of experience in regulatory compliance and the prevention of financial crimes in the USA. USA, Europe and LATAM.