Team

Economist with a master's degree in Finance and a specialty in Financial Management. Holds the AMLCA—Anti-Money Laundering Certified Associate certification, awarded by FIBA, and has experience in business consulting, strategic planning, project management, and regulatory compliance.

As part of the Torres Legal team, advises companies from various sectors in the design, implementation, and strengthening of compliance programs, especially in the areas of anti-money laundering and asset protection, counter-terrorist financing, and financing the proliferation of weapons of mass destruction. Her experience includes evaluating business models and risk profiles, preparing and updating manuals, policies, procedures, risk matrices, work plans, and management reports. She also coordinates tasks with regulatory bodies and competent authorities, including registration and update processes, appointments, handling requests, submitting documentation, and monitoring regulatory procedures.

In the financial and business fields, advises on the analysis of financial situations, budget preparation and control, cost, expense, and cash flow evaluation, as well as the design of financial strategies aimed at optimizing resources and strengthening decision-making. Her financial training and specialization in anti-money laundering allow her to integrate regulatory requirements with the operational and financial reality of each organization, developing practical, proportionate solutions aligned with their business objectives.