Héctor Mata Preciado

Full profile

Associate

Specialist in Legal Solutions for Transparency

Specialist in Legal Solutions of Transparency, Traceability and Regulations for Financial and Patrimonial Structures.

Héctor holds a Law degree from Universidad Panamericana and has been part of Dayston's legal team for over two years. He has developed expertise in key areas such as banking law, finance, private equity, anti-money laundering, and estate planning.

His approach focuses on providing legal solutions that ensure transparency, traceability, and regulatory compliance of financial and patrimonial structures. Héctor holds a Certification in Anti-Money Laundering and Counter-Terrorism Financing (AML/CTF), issued by the National Banking and Securities Commission, which supports his involvement in projects with high regulatory control.

He is also committed to collective professional development, having participated in events such as the First National Meeting: Young Lawyers, organized by the Mexican Bar Association, Sonora Chapter, in 2020.

Academic Background

  • Universidad Panamericana - Bachelor's Degree in Law

Certifications

  • National Banking and Securities Commission - Certification in Anti-Money Laundering and Counter-Terrorism Financing (AML/CTF)

Areas of Specialization

  • Banking Law
  • Financial Law
  • Private Equity
  • Anti-Money Laundering