Senior Specialist in Anti-Money Laundering (AML) and Corporate Tax Strategy.

Operational leader for Compliance, AML, and International Tax Consulting departments.

I coordinate and execute the implementation of internal regulatory and tax controls. I ensure that corporate operations mitigate money laundering risks under financial standards (CNBV/UIF) and strictly comply with tax regulations, optimizing cross-border transactional structures.

"My goal is the flawless execution of compliance policies to provide operational certainty to the business. I apply the technical rigor of the international sector to lead teams that guarantee zero contingencies before regulatory and tax authorities."

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Alejandro Cabrera - Senior Compliance & Tax Manager

Core Capabilities & Technical Expertise.

Two exclusive verticals. High-depth technical solutions designed to neutralize regulatory and tax friction through structured operational management.

01

AML & Compliance Senior Management

Value Delivered: Operational immunity against regulatory scrutiny, without suffocating the business's technological or commercial velocity.

  • AML Systems Implementation: Day-to-day management of transaction monitoring, alert calibration, and risk assessment methodologies aligned with CNBV regulations and UIF guidelines for FinTech and financial institutions.
  • Real Estate Compliance (LFPIORPI): Supervision and validation of KYC/CDD files for high-end real estate developments, ensuring strict compliance with Anti-Money Laundering laws and timely reporting.
  • Audit & Regulatory Support: Operational coordination to address inquiries, onsite inspections, and technical remediation plans requested by financial authorities, safeguarding the company's operating licenses.
02

International & Corporate Tax Management

Value Delivered: Maximum retention of corporate profitability against multi-jurisdictional tax enforcement.

  • Double Taxation Treaties (DTT): Technical execution of international tax structures to prevent double taxation, supervising withholding taxes and capital flows for multinational subsidiaries and holdings.
  • Transfer Pricing Documentation: Coordination of financial and legal analyses under OECD guidelines (Post-BEPS) to properly support intercompany transactions within corporate groups.
  • M&A Tax Due Diligence: Execution of forensic tax diagnostics for mergers and acquisitions, identifying hidden liabilities and fiscal risks in the target company's daily operations.
SENIOR PROFESSIONAL EXPERIENCE (2017 – PRESENT)

Operational Leadership and International Regulatory Risk Management.

Member of Ilustre y Nacional Colegio de Abogados de México (INCAM), the first Bar Association in Mexico.

Since graduating in 2017 with a Bachelor's Degree in Law and Finance from Tecnológico de Monterrey, I have served as **Head of Legal, Tax & Compliance** at PJE SHIPPING, a maritime company of the offshore industry.

I built and consolidated this role by leading the design, execution, and daily supervision of compliance manuals, risk matrices, and tax structures necessary for high-value international assets, such as the MPSV DP2 GLOBAL EXPLORER vessel, meeting strict audit standards from International Oil Companies (IOCs).

My background combines the technical management of complex customs regulations, international taxation, and day-to-day cross-border AML transaction monitoring under strict regulatory frameworks. Having fully institutionalized the compliance department, I am looking to step into a Senior Management role within a global corporation or financial institution to lead teams focused on regulatory security and tax efficiency.

  • B.A. in Law and FinanceTecnológico de Monterrey
  • Master's Degree in Corporate Tax LawUniversidad Panamericana (Thesis in progress)
  • Advanced Degree in International Taxation & Transfer PricingITAM
  • Advanced Degree in Compliance & Risk ManagementINCAM
  • Advanced Degree in Maritime LawITAM
  • Global Management SpecializationInstituto de Estudios Bursátiles (Madrid, Spain)

Technical Briefs & Regulatory Analysis.

Senior leadership requires anticipation, not reaction. La Bitácora del Faro (The Lighthouse Log) is my repository for legal and financial intelligence analysis. Here, I publish technical breakdowns on tax reforms, compliance criteria, and corporate risk management as direct evidence of my professional judgment.

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