Silvia is a partner at the firm Intrade Consultores in Mexico, which covers the broad spectrum of financial crimes. She previously served as Chair of the Commission on the Prevention of Money Laundering, Terrorist Financing, and Corruption at the Mexican Institute of Public Accountants (IMCP). She is a Certified Public Accountant (IMCP) and holds a diploma in Money Laundering Prevention from the College of Public Accountants of Mexico.
She oversaw the Continuing Professional Education department at the College of Public Accountants of Mexico and was responsible for establishing the Commission on the Prevention of Money Laundering within that organization. She has authored various articles for accounting journals and national newspapers, notably contributing to the Mexican Institute of Public Accountants’ publication on the Continuing Professional Development Standard.
Silvia Matus holds a diploma in Cybersecurity and Personal Data Protection and served as the representative for the Mexican Institute of Public Accountants (IMCP) during the country’s most recen
