
Email aalvarado@bgbg.mx
Phone +52 (55) 2941 3951
Arturo is an attorney specializing in financial law and FinTech regulation, with over 8 years of professional experience. His expertise includes obtaining registrations and authorizations for the provision of financial products and services, regulatory compliance, AML/CFT, and the legal structuring of business models related to AI, blockchain, and Web3, as well as the onboarding and operation of participants in the Card Payment Network. He has held in-house roles at one of the first authorized FinTech companies in Mexico and currently provides advisory services at bgbg on projects with a high regulatory component.
He has experience advising domestic and international clients in the private sector on regulatory compliance with financial authorities, audits, contract negotiation and drafting, and corporate governance, including the design of legal frameworks for operations and financing. He is certified in AML/CFT by the CNBV and the UIF, and actively participates as a speaker, instructor, and author on financial matters, FinTech, and blockchain in specialized forums and publications.
Bachelor of Laws, Universidad Panamericana, Mexico.
Master’s Degree in Financial Law Institutions, Universidad Panamericana, Mexico.
Relevant courses or certifications