A lawyer with a degree from the Pontifical Catholic University of Peru (PUCP), where she received honors and distinguished academic recognition. She specializes in compliance and comprehensive risk management, with experience in designing, implementing, and strengthening compliance programs in highly regulated sectors. She is currently an adjunct instructor for the Legal Entities course at PUCP.
She has participated in the development and implementation of Prevention Models in accordance with Law No. 30424, systems for the prevention of money laundering and terrorist financing (SPLAFT), risk matrices, due diligence, and internal control procedures. She has experience in ensuring compliance with ISO 37001 standards, structuring corporate policies, assessing regulatory risks, and providing support during supervisory processes.
She also advises on personal data protection, consumer protection, corporate governance, and compliance in relations with clients and third parties, with a preventive approach aimed at mitigating legal, reputational, and operational risks.
• Lawyer from the Pontifical Catholic University of Peru, graduated with honors
• Second Specialization Program in Consumer Protection at PUCP (ongoing)
• Full Scholarship 2024 to pursue further studies at Diego Portales University (Chile)