- Senior Associate

Profile
Practice Areas
Credentials
Lawyer with 11 years of experience in the private and public sector in matters related to compliance, (Ethics - FCPA - AML-SOX- Data Privacy), risk management systems, corporate investigations, due diligence, compliance audits, corporate law and contracts
She has focused his career on matters related to corporate compliance, especially in the creation, implementation and monitoring of programs for the prevention of risks of money laundering, financing of terrorism, anti-bribery, and Data Privacy. She has extensive experience as a compliance officer and business ethics officer in the private sector, representing multinational securities issuers and companies from many sectors.
- Compliance
- Data Privacy
- Corporate Law and Contracts
- Transportation Law
- Costumer Law
Education
- 2019. Master in Private Law. Andes University. Bogotá Colombia.
- 2013. International Business Law Postgraduate Program. Andes University. Bogotá Colombia
- 2012. Law Degree (JD equivalent) – Javeriana University. Bogotá Colombia
Languages
- Spanish
- English
Admissions
- Colombia
Professional Associations
- Member of the Anticorruption Commission of the Chamber of Commerce
- ACAMS Member