Lawyer, Specialist in Commercial Law, Candidate for Masters in Money Laundering and Terrorist Financing and Certified as Internal Auditor in ISO 37001 Anti-Bribery Management Systems. Certified International in Prevention of Money Laundering (CIPLAD).  Leading for over 10 years the integral management of activities related to Corporate Law, in order to increase productivity and decreasing risks of legal issues in public and private entities of different economic sectors.

Outstanding strategic ally for every company’s management focused on ensuring the proper legal functioning of activities to generate greater value added. Wide knowledge and skills for managing juridical protection in matters associated with commercial law, contract law, Regulatory Affairs, and compliance. Competencies for mitigating risks of corruption (FCPA, SOX, UK Bribery Act.), money laundering and terrorism financing (AML/CFT), Counterfeiting, corporate fraud, and transnational bribery.

Excellent interpersonal relationship, oriented to promote empowerment of situations to accomplish the effective provision of alternative solutions and facilitating decision-making.