Born in Caracas, Venezuela, with Mexican nationality and current residency. I am a lawyer with broad experience in compliance and franchise risks management.
Specialized in risk management decisions, covering regulatory, anti-bribery & corruption, OFAC and other sanctions programs, data privacy, ethics & culture, conflicts of interests, anti-money laundering and related- programs, tools and controls.
Passionate on corporate governance, independent board membership, effective leadership and female empowerment.
I have worked on major organization, such as Citigroup (including one of its largest country franchises, Citibanamex, in Mexico); Grupo Televisa and Debevoise & Plimpton, as part of their senior executive teams, assigned to Latin America, guiding the standardized execution of global programs, while recognizing local regulatory nuances, with the main goal of bringing constant value to the businesses.
Ranked 43 out of 100 in the 2018 list of ‘Most Powerful Business Women in Mexico’ published by the Expansion magazine, one of the most recognized business publications in Mexico.