Mario Di Costanzo

Mario Di Costanzo is a prominent Mexican financial analyst and former president of the Comisión Nacional para la Protección y Defensa de los Usuarios de Servicios Financieros (Condusef). He is known for his expertise in banking regulation and consumer protection within the financial sector. Di Costanzo has been vocal about the need for stronger measures against money laundering and has analyzed the implications of international regulations on Mexican banks. Recently, he commented on the intervention of CIBanco and Intercam by the Comisión Nacional Bancaria y de Valores (CNBV) in response to accusations of money laundering, emphasizing the importance of maintaining financial stability and the potential risks posed to the banking system.