Narciso Campos

Narciso Campos

Creel García-Cuéllar Aiza y Enríquez
[email protected]

Narciso Campos Cuevas is partner of Creel, García-Cuéllar, Aiza y Enríquez in MexicoCity where he specialises in investigations and compliance in banking and finance.

His regulatory practice encompasses all legal aspects of the operations of banksand 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-moneylaundering and combating the financing of terrorism, including sanctions; annual bankevaluation pursuant to the Banking Law; product development and matters related toconsumer 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, securitiesand savings at the Ministry of Treasury in Mexico, where he oversaw public policy relatedto the development, supervision and regulation of the banking sector and the securitiesmarket.

Mr Campos has participated as speaker on diverse topics of financial regulation,market development, anti-money laundering, financial inclusion and educationat industry events. He has been a professor of law at his alma mater (2000), InstitutoTecnológico y de Estudios Superiores de Monterrey in Monterrey, where he also obtaineda master of science in finance (2002).

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