Lawyer with an outstanding career in corporate, corporate governance, fiduciary, contractual, real estate, and administrative law. Extensive experience in compliance, anti-money laundering, counter-terrorism financing, and financial crimes, including the implementation of compliance processes according to national and international regulations, such as the Organic Law 3/2018 on Personal Data Protection.
Leads legal teams in the preparation of reports, analysis of regulatory projects, and supervision of coercive, administrative, and civil processes. Advises on administrative claims and sanctioning procedures before entities such as the SCVS, UAFE, IESS, and municipal governments.
Specialized training in financial risk prevention, constitutional procedural law, and quality management under ISO standards. Her approach includes the strategic application of legal regulations within business processes, contributing to urban project development and regulatory compliance, with a strong ability to optimize corporate legal operations.