Alexis Humberto Gómez Montoya

• Bello, Gallardo, Bonequi & García, S.C., Associate since June 2026.
• Loxical, Financial Regulatory Compliance and Anti-Money Laundering (AML) Attorney, July 2022 – June 2026.
• Pagés Abogados, Junior Regulatory Compliance Attorney (SOFIPO), April 2022 – July 2022.
• Guerrero R Abogados, Junior Regulatory Compliance Attorney, April 2021 – April 2022.
• Legal & Compliance Advisors (LCA), Junior Legal Analyst, August 2020 – April 2021.
• Indeval BMV, Internship, December 2019 – December 2020.
• Bank of Mexico, Community Service, January 2019 – June 2019.
• Public Brokerage Firm 83, Intern, July 2017 – January 2019.
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Alexis Humberto Gómez Montoya is an associate in the finance practice at Bello, Gallardo, Bonequi y García, S.C., where he specializes in regulatory compliance for financial institutions. 

He has more than eight years of experience practicing law and is well-versed in the regulations governing the banking, financial, and fintech sectors. His career has focused primarily on advising financial institutions, participants in payment networks, and other participants in the Mexican financial system. 

His practice encompasses the consolidation of corporate and regulatory filings; the processing of authorizations and registrations with authorities such as the National Banking and Securities Commission (“CNBV”) and the National Commission for the Protection and Defense of Financial Services Users (“CONDUSEF”); the implementation of regulatory compliance mechanisms related to anti-money laundering; and the preparation of regulatory reports. 

He holds a bachelor's degree in law from the UNAM School of Law and is currently pursuing a master's degree in Financial Law Institutions at the Universidad Panamericana.