Liliana Ferrari

Liliana Ferrari

Chief Compliance Officer

Grupo BAL


Liliana Ferrari is Chief Compliance Officer for Grupo BAL, one of the largest corporate groups in Mexico with business in mining, financial, retail, real estate, oil and gas, energy, agricultural and entertainment sectors. Liliana holds responsibility for ethics and culture, cybersecurity, and regulatory compliance; she has also been appointed as member of the Sustainability and the Diversity & Inclusion Committees.

Liliana´s professional experience includes audit and compliance roles in Citibanamex and Scotiabank Mexico; she also worked in the public sector as examiner in charge for several banks and financial groups at the National Banking and Securities Commission.

Liliana holds a BA in Economics from Instituto Tecnológico Autónomo de México (ITAM) and an MSc in Economics from the University College London. She has also taught at two universities in Mexico in topics related to audit, anti-money laundering, risks, and compliance.

She is passionate for justice, diversity, inclusion, equality, and ecology. Outside of work she enjoys being with her family, traveling, and playing with her dogs.


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