PROFESSIONAL EXPERIENCE
Associate in the Transactional (M&A) and Corporate team at Basham, Ringe y Correa, with a diverse professional career spanning over 10 years, including experience in law firms, international financial institutions and Banco de México. Her experience includes day-to-day corporate operations, company restructur- ings, mergers and acquisitions, contracts, compliance, anti-money laundering (AML) and advisory services on complex operations in the corporate and real estate sectors.
She has contributed to key projects in financial regulation and compliance, developing internal controls and policies for high-profile institutions such as Sumitomo Mitsui Banking Corporation and Banco de México. Additionally, she possesses significant experience in administrative litigation, having participated in proceedings before Federal Courts, the Supreme Court of Justice, PRODECON, IFT, and SAT.
Her profile is further enriched by multiple certifications and courses in areas such as legal argumentation, anti-money laundering (AML), transparency, data protection, cybersecurity, and compliance. This positions her as a highly skilled and versatile professional, well-prepared to address the complexities of both national and international markets. Her language skills enable her to thrive in multicultural settings and global initiatives, distinguishing herself through a strategic mindset and exceptional adaptability in diverse professional environ- ments.
ACADEMIC EXPERIENCE
- Money Laundering Prevention Seminar for the Financial Sector and CNBV Certification, World Compliance Association
- Language course, Mandarin Chinese, Centro de Enseñanza de Lenguas Extranjeras UNAM, CDMX.
- Specialization Course on the Federal Law of Transparency and Access to Public Information, INAI.
Transparency and Accountability Awareness Course, INAI.
Specialization Course on the General Law for the Protection of Personal Data in Possession of Obligated Subjects, INAI. - Course on Security Measures for the Protection of Personal Data, INAI.
- Course on Privacy Notices, INAI.
- Compliance Week Europe 2021, Wilmington PLC.
- Impact presentations course (Power Point), HIT Capital.
- Power Point course, FINDES.
- Course on cybersecurity, BANXICO.
- ABC Equality and Non-Discrimination Course, BANXICO.
