• Bello, Gallardo, Bonequi & García, S.C. (bgbg)
  Junior Associate in the Financial and Banking Practice (April 2024 – Present)
  
  
• Ekscelenko S.A.P.I. de C.V. SOFOM E.N.R. (Cumplomex)
  Compliance Officer (March 2022 – April 2024), Compliance Analyst (July 2021 – March 2022)

Salma Sofía Yassin Sánchez is an attorney specializing in the financial and banking sector, with a focus on regulatory compliance and anti-money laundering (AML). Before joining bgbg, she worked as a compliance officer at a financial institution, where she gained extensive experience in managing obligations before regulatory bodies such as CONDUSEF, the CNBV, and the SAT. Her experience has provided her with a solid understanding of the regulatory compliance requirements governing financial and banking institutions.