Career

Monica holds a degree in legal sciences from the José Simeón Cañas University and is a Certified Anti-Money Laundering Associate (AMLCA) from FIBA. She also holds various postgraduate degrees in specific branches of administrative sanctioning law, anti-money laundering and asset prevention, terrorism financing, and proliferation of weapons of mass destruction. She has recently graduated with a master’s degree in business management and financial risk management. Her experience has been developed for over 5 years as a Compliance Officer in real estate development, financial, insurance, and real sector companies.