Monica Alarcon

Monica Alarcon has been in the legal field for over 19 years. Monica began their career in 2001 as a Legal Closer/Compliance at Alianza Mexicana de Capitales. In 2002, they joined INBURSA GRUPO FINANCIERO, S.A. DE C.V. as a Corporate Legal Manager, where they were responsible for managerial level corporate control and team coordination, assigning special and general powers, and creating and/or reviewing incorporation acts. Monica also held the roles of Passive Operations and Acquisitions Legal Manager, and Team Leader. In 2011, they became an Acquisitions Legal Assistant Officer at INBURSA GRUPO FINANCIERO, S.A. DE C.V., where they supervised and redrafted work for hire, licensing and renting contracts, as well as shareholder agreements, investment agreements, and due-diligence creation and coordination. In 2016, they joined TransferMx as Director Juridico, de normatividad y cumplimiento. Currently, they are the Chief Compliance Officer at Appriza Pay.

Monica Alarcon has a diverse educational background. Monica earned a Post in Specialty from Universidad Intercontinental in 2002 and a Licenciado en Derecho in Law from the same university in 2000. Monica also completed the TOEFL Institutional Exam in 1996 and the Cambridge Exam at Williams School between 1982 and 1994. Monica earned a Diplomate in Crimminal Law from the "Penal Justice, Sentence execution and their relationship to human rights" program and attended the 2a Conferencia Anual Latinoamericana in an unspecified field of study. Additionally, Monica has obtained several certifications, including Experto en Compliance from Aden Business School in 2020, Verified International Academic Qualifications from World Education Services in 2019, Certificación en materia de Prevención de Operaciones con recursos de Provedencia Illicita y Financiamiento al Terrorismo from the Comisión Nacional Bancaria y de Valores in 2019, and Certified Anti-Money Laundering Specialist (CAMLS) from ACAMS in 2021.