Ana Luisa Cruz

Ana Luisa Cruz is a skilled regulatory and compliance professional with extensive experience in anti-money laundering (AML) and compliance roles across various financial institutions in Mexico. Currently serving as a Regulatory Reporting Officer at Nu since May 2024, Ana Luisa previously held significant positions including AML/CFT Compliance Director at Sistema de Transferencias y Pagos, where responsibilities included designing and managing an AML/CFT Program, and internal audit roles focused on compliance with relevant regulations. With a strong legal foundation established through positions such as Senior Legal Analyst at SURA AFORE and Fiscal's Assistant at the Procuraduría General de la República, Ana Luisa has developed a comprehensive understanding of financial regulations, risk management, and the legal aspects of compliance. Ana Luisa's educational background includes a licenciatura in Derecho from YMCA.