Hey there welcome!

To improve your experience we need to ask you a crucial question. What kind of law firm are you looking for?

Typical
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Languages

• Spanish and English

Education

• International University of Valencia, Spain – Master’s in Digital Law and Cybersecurity (in progress, expected completion 2027).
• Technological University of El Salvador – Postgraduate Program in Digital Law and New Technologies (2025).
• EUDE Business School, Spain – Master’s in Business Administration (MBA) (2024).
• EUDE Business School, Spain – Master’s in Financial Risk Management (2024).
• Florida International University, Miami, FL – Certified Anti-Money Laundering Specialist (AMLCA), FIBA (2021).
• Central American University José Simeón Cañas (UCA) – Postgraduate Program in Finance (2021).
• Central American University José Simeón Cañas (UCA) – Postgraduate Program in Administrative Sanctioning Law (2021).
• Central American University José Simeón Cañas (UCA), El Salvador – Bachelor of Legal Sciences (2020).

Membership

• Supreme Court of Justice of El Salvador.
• Financial and International Business Association (FIBA) – Certified Compliance Officer.
• World Compliance Association.

Career

• Legal and Compliance Manager – ESTOY Miami (Sept 2025 – Present).
• Legal and Compliance Manager – Pagadito El Salvador (Feb 2025 – Aug 2025).
• Sfera Legal – Compliance Attorney (Independent Professional Services) (2023 – Present).
• Compliance Officer – USAID/PACT (2022 – 2025).
• Compliance Officer – Seguros Comédica (2022).
• Compliance Officer – Global Developers (2021 – 2022).
• Compliance Officer – GOP (2020 – 2021).
• Director, Electoral Oversight Board – Supreme Electoral Tribunal (2017 – 2020).

Learn more

Mónica Aldana