About Gabriela

Gabriela joined CSB Group as a Compliance Support Officer in March 2025.

In her role, Gabriela provides essential support to the Compliance Department, ensuring the company’s adherence to regulatory requirements. She assists in drafting, updating, and implementing compliance policies and procedures, focusing on anti-money laundering (AML) and counter-financing terrorism (CFT) activities. Gabriela is also involved in risk assessments, including KYC/KYB onboarding processes and transaction monitoring.

Education

Gabriela holds a Law degree from Autonomous Metropolitan University in Mexico. She further pursued her studies with two Master’s degrees: one in European and International Law from University Lyon 3 Jean Moulin, France (2015), and another in Business, Telecommunications Law, Internet, and Audiovisual from the European University of Madrid, Spain (2018). Gabriela also regularly participates in courses to stay updated on regulatory matters.

Experience

Gabriela began her career in 2008 in Financial Intelligence, assisting in complex financial and legal investigations related to suspicious activities. Over the years, she has gained extensive experience in regulated markets such as telecommunications, fintech, and gaming, across multiple jurisdictions. Gabriela has excelled in compliance, particularly in drafting and implementing compliance policies, and has developed expertise in AML-CFT, including KYC/KYB onboarding, transaction monitoring, and risk assessments.