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Narciso Campos Cuevas is partner of Creel, García-Cuéllar, Aiza y Enríquez in Mexico City where he specialises in investigations and compliance in banking and finance.
His regulatory practice encompasses all legal aspects of the operations of banks and financial groups, including authorisations, shareholding and corporate structures; corporate governance; treasury transactions, capitalisations and optimisations of capital; compliance, risk consolidation, controls and regulatory matters related to anti-money laundering and combating the financing of terrorism, including sanctions; annual bank evaluation pursuant to the Banking Law; product development and matters related to consumer protection; revocation and resolution processes; related party transactions; payment systems and niche bank regulation.
From 2013 to 2016, Mr Campos was the assistant secretary for banking, securities and savings at the Ministry of Treasury in Mexico, where he oversaw public policy related to the development, supervision and regulation of the banking sector and the securities market.
Mr Campos has participated as speaker on diverse topics of financial regulation, market development, anti-money laundering, financial inclusion and education at industry events. He has been a professor of law at his alma mater (2000), Instituto Tecnológico y de Estudios Superiores de Monterrey in Monterrey, where he also obtained a master of science in finance (2002).
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