Alejandra Lobato

At the law firm bgbg, Daniela Alejandra Lobato, plays a key role in the firm’s compliance, anti–money laundering (AML) and financial regulatory practice, advising a broad range of financial institutions, FinTech companies and payment service providers operating in Mexico’s highly regulated environment. Daniela specializes in the design, implementation and continuous improvement of compliance and AML/CTF frameworks, including risk-based methodologies, onboarding and transaction-monitoring models, internal controls, governance structures, and regulatory reporting obligations. She regularly advises entities supervised by the CNBV, UIF, CONDUSEF and Banco de México, providing practical and technically robust guidance on regulatory filings, audits, operational risk, outsourcing arrangements and consumer-protection requirements. Daniela’s thorough analytical capacity and hands-on approach make her a trusted advisor for clients navigating complex regulatory expectations, internal investigations and remediation plans. Her work significantly contributes to positioning bgbg as a leading firm in financial compliance, AML regulation and specialized advisory for the financial services industry in Mexico.