Email address
[email protected]Contact number
+52 (55) 1102-2830Share profile
Band 3
Provided by 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.
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
Senior leadership roles at prominent organizations such as:
Citigroup (including Citibanamex)
Grupo Televisa
Debevoise & Plimpton
Spanish & English
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
Provided by Chambers
Counsel Daniela Ortega of Mijares, Angoitia, Cortés y Fuentes enters the rankings this year following significant endorsement for her experience in the Mexican compliance arena.
Provided by Chambers
Daniela Ortega is highly professional, attentive to our needs, and provides clear and timely advice. She coordinates her team effectively to ensure prompt follow-up on requirements.
Daniela Ortega is highly professional, attentive to our needs, and provides clear and timely advice. She coordinates her team effectively to ensure prompt follow-up on requirements.