Team

Economist with a master's degree in Finance and a specialty in Financial Management. Holds the AMLCA certification – Anti-Money Laundering Certified Associate, 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 on the design, implementation, and strengthening of compliance programs, especially in the prevention of money laundering and asset management, 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 processes with regulatory entities and competent authorities, including registration and updating processes, appointments, handling requirements, document submission, and monitoring regulatory procedures.

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