Banking, finance, compliance, AML, capital markets, project finance, insurance and securities.
Managing partner of the financial services practice group at the law firm Bello, Gallardo, Bonequi y García, SC (BGBG) in Mexico. Appointed as an independent member of several boards of directors by banking and financial institutions in Mexico. Certified as AML expert by the National Banking and Securities Commission.
American Chamber of Commerce (AmCham Mexico), Canadian Chamber of Commerce (CanCham Mexico), German Chamber of Commerce (CAMEXA), Corporate Lawyers Bar Association (ANADE)
The World Bank Group: Enabling the Business of Agriculture 2019
World Justice Project: Rule of Law Index 2019-2020
Global Legal Insights: Blockchain & Cryptocurrency Regulation 2019
Master in Laws (LLM) degree from New York University School of Law in Comparative Jurisprudence (Fulbright Scholar, Funed Scholar, 2001); JD from the Universidad Iberoamericana School of Law in 1997.