| 1 | | Chief Operating Officer and Chief Compliance Officer | N/A |  MX | N/A | | N/A | Hdi Capital | N/A | United Kingdom | Investment Management | N/A | N/A |
| 2 | | Chief Compliance Officer | N/A | MX | N/A | | N/A | Tullett Prebon | N/A | London, England, United Kingdom | Financial Services | London, England, United Kingdom | +1 8185971337 |
| 3 | | Chief Compliance Officer | N/A | MX | N/A | | N/A | Industrial And Commercial Bank Of China | N/A | Peking, Beijing, China | Banking | N/A | +86 1066410055 |
| 4 | | General Counsel, Secretary and Chief Compliance Officer | N/A | MX | N/A | | N/A | Grupo Bimbo S.A.B De C.V | N/A | N/A | Food Production | N/A | N/A |
| 5 | | Chief Compliance Officer | culiacán | MX | | N/A | N/A | Sukarne | N/A | La Primavera, Sinaloa, Mexico | Utilities | N/A | +52 7262696276 |
| 6 | | Chief Compliance Officer For Icg Latin America | naucalpan | MX | | N/A | N/A | Citi | N/A | New York, New York, United States | Financial Services | New York, New York, United States | +1 8006273999 |
| 7 | | Global Legal Manager and Chief Compliance Officer and Corporate Company Secretary | N/A | MX | | N/A | N/A | Grupo Cinte | N/A | New York, Chiapas, Mexico | Information Technology and Services | N/A | +52 5559800470 |
| 8 | | Chief Compliance Officer | N/A | MX | | N/A | N/A | Baker & Mckenzie | N/A | Chicago, Illinois, United States | Consumer Goods | Chicago, Illinois, United States | +1 7134275000 |
| 9 | | Deputy Chief Compliance Officer | naucalpan | MX | | N/A | N/A | Walmart | N/A | Bentonville, Arkansas, United States | Real Estate | Bentonville, Arkansas, United States | +1 8583244111 |
| 10 | | Chief Compliance Officer, Founder Director | N/A | MX | | | N/A | Am Financial Crime Compliance Solutions | N/A | N/A | Banking | N/A | N/A |
| 11 | | Chief Compliance Officer | N/A | MX | | N/A | N/A | Grupo Industrial Durandco Blue Marine | N/A | N/A | Government Administration | N/A | N/A |
| 12 | | Chief Compliance Officer and Titular Del Organo Interno De Control | N/A | MX | | N/A | N/A | Fideicomisos Instituidos En Relación A La Agricultura | N/A | N/A | Government Administration | N/A | N/A |
| 13 | | Legal Director and Chief Compliance Officer Bs-Lan | mexico | MX | | N/A | N/A | Bridgestone Latinoamérica Norte | N/A | Mexico, Distrito Federal, Mexico | Automotive | N/A | N/A |
| 14 | | General Counsel and Chief Compliance Officer | monterrey | MX | | N/A | N/A | Grupo Financiero Base | N/A | N/A | Financial Services | N/A | N/A |
| 15 | Guillermo Garcia-Herreros | Chief Compliance Officer | monterrey | MX | | | N/A | Miqueas Financiera | N/A | N/A | Financial Services | N/A | N/A |
| 16 | | Chief Compliance Officer | puebla | MX | N/A | N/A | N/A | Coordex Centro Cambiario | N/A | Puebla, Puebla, Mexico | Financial Services | Puebla, Puebla, Mexico | N/A |
| 17 | | Mexico Chief Creative Officer - Chief Compliance Officer | naucalpan | MX | N/A | N/A | N/A | Bnp Paribas | N/A | Paris, Île-De-France, France | Financial Services | N/A | +33 977196014 |
| 18 | | Chief Compliance Officer and General Counsel | mexico | MX | N/A | N/A | N/A | The American School Foundation | N/A | Mexico | Pharmaceuticals | N/A | N/A |
| 19 | | Chief Compliance Officer of Payments Latin America | N/A | MX | N/A | | N/A | Uber | N/A | San Francisco, California, United States | Financial Services | San Francisco, California, United States | +7 8124099787 |
| 20 | | Chief Compliance Officer | N/A | MX | N/A | N/A | N/A | Axa | N/A | France | Financial Services | N/A | +33 145750731 |