Soraya Pérez Munguía

Soraya Pérez Munguía is the president of the Union of Financial Institutions of Mexico (Unifimex), where she advocates for enhanced anti-money laundering controls in the wake of allegations against three Mexican financial institutions by the U.S. government. She emphasizes the need for Mexican banks to adopt stricter measures to prevent reputational damage and mitigate contagion risks within the financial sector, particularly for institutions engaged in international operations.