Daniela Ortega

Compliance

Corporate Governance – ESG

Anticorruption and Investigations

Daniela is a recognized leader with extensive professional experience in regulatory risk management, compliance, corporate governance and ESG matters.

She is licensed to practice law in Mexico, Venezuela, and the state of New York, United States. She is also a Compliance Officer certified by the National Banking and Securities Commission in Mexico and a Certified ESG Analyst by the European Federation of Financial Analysts Societies.

She has an extensive background in risk management, regulatory compliance, and corporate governance, with expertise in strategic decision-making related to regulatory matters, anti-money laundering, anti-corruption, data privacy, and business ethics.

Daniela has provided strategic consulting services on regulatory and compliance matters, covering a wide variety of sectors, particularly within financial services; has led forensic investigations, particularly on ethics and anti-corruption matters, and has restructured and strengthened compliance teams, focused on value creation and strategic alignment with the business. In addition, she has designed and implemented compliance and risk management programs for companies across various industries, with a practical and risk-based approach.

Passionate about driving sustainable business growth through conscious leadership, integrity, and shared value creation. She advocates for independent board membership and the empowerment of women.

Senior leadership roles at prominent organizations such as:

Citigroup (including Citibanamex)

Grupo Televisa

Debevoise & Plimpton

London School of Economics

Women Leadership (Merit Sponsorship)

2022

Harvard Business School and IESE Business School

Value Creation through Effective Boards

2021

Yale University, School of Management

Women on Boards

2019

Centro de Investigación y Docencia Económicas – CIDE

Privacy and Data Governance Regulations, (Merit Sponsorship)

2020

Universidad Panamericana

Fintech Regulations

2019

Columbia University School of Law

LL.M. (Merit Sponsorship)

1997

Universidad Católica Andrés Bello, School of Law

J.D., graduated Cum Laude

1996

Next Generation Partner

The Legal500

Selected by Santander as one of the 50 female talents worldwide

Santander

Listed among “The 100 Most Powerful Women” in Mexico

Expansión Magazine