ES

Edmée S.

Gastroenterologist MD Phd at PoliDirect

Erick Davila Mermejo is a Compliance AML Analyst at BANAMEX BANCO NACIONAL DE MÉXICO since July 2020, specializing in corporate and government banking. Prior to this role, Erick worked as an Analista KYC at COMPAÑIA MEXICANA DE PROCESAMIENTO SA DE CV from January 2019 to June 2020, focusing on client file review, updating records, KYC analysis, and prevention of money laundering and terrorism financing. Erick holds a Licenciatura in Administration from Universidad Autónoma Metropolitana, which was completed in 2018.

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