International Compliance Lawyer, Certified AML Specialist ?
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About
International Lawyer with MA degree in Public Policy and Management, Certified in Anti-Money Laundering (AML) Compliance / Certified in Banking, Corporate Compliance and Financial Law. With 12+ years of professional practice working for multinational companies in the Americas, Asia and EMEA, my objective is to support the business strategy and the sustained growth of organizations by creating a positive impact in their profitability.
As Mexican Certified Lawyer, with license translated and recognized in Hong Kong, I am allowed to practice and offer consultation within Latin America (LATAM), and under International Law.
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