About
Senior Associate in the Banking and Finance Department at Benjamín Valdez & Asociados (since August 2021) with prior roles as Financial Attorney (SAC Constelación, 2019–2021) and Legal Assistant (2017–2019). Holds an LL.B. (2020) and is a Master’s candidate in Business Law (2024) and was admitted as Attorney of the Republic of El Salvador in February 2022.
Practice areas
Banking & FinanceRegulatory & ComplianceFinancial Crime / AMLCorporate / Commercial
Office
Expertise
Financial advisory for MSMEsAML/CFT & FPADM risk managementBanking and finance matters
Education
- Master’s Degree in Business Law (Candidate), 2024 — Universidad Centroamericana “José Simeón Cañas” (UCA), San Salvador, El Salvador
- Bachelor of Legal Sciences (LL.B.), 2020 — University of El Salvador, San Salvador, El Salvador
- Diploma in Financial Advisory for MSMEs, 2023 — Superintendency of the Financial System, San Salvador, El Salvador
- Diploma in Risk Management for AML/CFT/FPADM in the Financial System, 2023 — Superintendency of the Financial System, San Salvador, El Salvador
- Online Course: Business and Sustainability, 2023 — United Nations Global Compact – Spanish Network (Course ID: E-19D84V)
Admissions
- Attorney of the Republic of El Salvador (Admitted February 2022)
Languages
SpanishEnglish