Equipo

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Liderado por Karla Valdés y Ernesto Gómez Gallardo, quienes en conjunto tienen cuatro décadas de experiencia en diversas entidades del sector financiero en corporaciones globales, especializados en las áreas de Compliance, Atención a Reguladores, Crimen Financiero y Gobierno Corporativo.

Karla Valdés

Partner

Karla co-founded Miranda Compliance in January 2021. She has 25 years of experience in the financial sector. Karla was Chief Compliance Officer at Credit Suisse Mexico, where she oversaw a team responsible for compliance in the Investment Banking, Private Banking, Fixed Income, Equities and Asset Management areas, as well as Financial Crime Compliance for all legal entities at Credit Suisse Mexico. She previously worked 18 years at HSBC in a variety of roles in Mexico and LatAm, including in combating financial crime and money laundering where among other responsibilities, she managed complex cases such as Odebrecht, corruption networks and shell companies. Karla is a Chartered Accountant graduated from ULSA, holds an MBA from Universidad Anahuac, as well as an international Certification of Money Laundering Prevention (CAMS) and specialization in Blockchain from MIT.

Karla Valdés

Partner

Karla co-founded Miranda Compliance in January 2021. She has 25 years of experience in the financial sector. Karla was Chief Compliance Officer at Credit Suisse Mexico, where she oversaw a team responsible for compliance in the Investment Banking, Private Banking, Fixed Income, Equities and Asset Management areas, as well as Financial Crime Compliance for all legal entities at Credit Suisse Mexico. She previously worked 18 years at HSBC in a variety of roles in Mexico and LatAm, including in combating financial crime and money laundering where among other responsibilities, she managed complex cases such as Odebrecht, corruption networks and shell companies. Karla is a Chartered Accountant graduated from ULSA, holds an MBA from Universidad Anahuac, as well as an international Certification of Money Laundering Prevention (CAMS) and specialization in Blockchain from MIT.

Ernesto Gómez Gallardo

Partner

Ernesto co-founded Miranda Compliance in January 2021. He is a legal, compliance and internal controls professional with more than 15 years of experience. Ernesto was most recently SVP and Head of corporate governance at Citibanamex (Citi subsidiary in Mexico) where he provided leadership, coordination and oversight of governance framework design and execution strategies for the financial group. During his time at Citibanamex he participated in several regulatory matters and also certain internal investigations in very relevant cases. Before that he ran Compliance for Latin American and the Caribbean for Marsh at Marsh & McLennan, the largest insurance brokerage in the world. Ernesto has a legal background, and prior to his roles in compliance and governance was Chief Counsel at BNY Mellon in Mexico where he also served as Secretary to the Board of Directors. He started his career working for prestigious legal firms in Mexico City. He is also certified in COSO Framework for internal control in organizations.

Ernesto Gómex Gallardo

Partner

Ernesto co-founded Miranda Compliance in January 2021. He is a legal, compliance and internal controls professional with more than 15 years of experience. Ernesto was most recently SVP and Head of corporate governance at Citibanamex (Citi subsidiary in Mexico) where he provided leadership, coordination and oversight of governance framework design and execution strategies for the financial group. During his time at Citibanamex he participated in several regulatory matters and also certain internal investigations in very relevant cases. Before that he ran Compliance for Latin American and the Caribbean for Marsh at Marsh & McLennan, the largest insurance brokerage in the world. Ernesto has a legal background, and prior to his roles in compliance and governance was Chief Counsel at BNY Mellon in Mexico where he also served as Secretary to the Board of Directors. He started his career working for prestigious legal firms in Mexico City. He is also certified in COSO Framework for internal control in organizations.

Damian Fraser

Partner

Damian fundó Miranda Partners en 2018. Fue Director Regional de UBS México de 2001 a 2018, en donde dirigió a un equipo de 180 personas en las áreas de Banca de Inversión, Gestión Patrimonial y Renta Variable. Previamente, en el mismo banco, dirigió la división de Renta Variable para América Latina y fue Jefe de Análisis de Renta Variable para la región. Durante varios años, fue considerado el mejor analista de renta variable para estrategia en el ranking de "Institutional Investor " de Latinoamérica. Previamente, Damian fue periodista en The Economist como corresponsal en temas económicos y también fue jefe de la oficina en México del Financial Times, donde fue el jefe de la oficina en México. Cuenta con un CFA y una maestría en Administración Pública por la Universidad Harvard, así como una Licenciatura en Política, Filosofía y Economía por la Universidad de Oxford.

Damian Fraser

Partner

Damian fundó Miranda Partners en 2018. Fue Director Regional de UBS México de 2001 a 2018, en donde dirigió a un equipo de 180 personas en las áreas de Banca de Inversión, Gestión Patrimonial y Renta Variable. Previamente, en el mismo banco, dirigió la división de Renta Variable para América Latina y fue Jefe de Análisis de Renta Variable para la región. Durante varios años, fue considerado el mejor analista de renta variable para estrategia en el ranking de "Institutional Investor " de Latinoamérica. Previamente, Damian fue periodista en The Economist como corresponsal en temas económicos y también fue jefe de la oficina en México del Financial Times, donde fue el jefe de la oficina en México. Cuenta con un CFA y una maestría en Administración Pública por la Universidad Harvard, así como una Licenciatura en Política, Filosofía y Economía por la Universidad de Oxford.

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