{"id":1354,"date":"2025-12-08T16:33:00","date_gmt":"2025-12-08T22:33:00","guid":{"rendered":"https:\/\/sferalegal.wpenginepowered.com\/lawyers\/monica-aldana-2\/"},"modified":"2026-06-19T14:06:02","modified_gmt":"2026-06-19T20:06:02","slug":"monica-aldana-2","status":"publish","type":"experts","link":"https:\/\/sferalegal.com\/pt-pt\/experts\/monica-aldana-2\/","title":{"rendered":"M\u00f3nica Aldana"},"content":{"rendered":"","protected":false},"featured_media":2099,"template":"","meta":{"_acf_changed":false,"_wds_title":"M\u00f3nica Aldana, Direito Empresarial e Comercial | Sfera Global","_wds_metadesc":"M\u00f3nica Aldana, especialista da Sfera Global em Direito Empresarial e Comercial, Banca e Finan\u00e7as, Conformidade Regulat\u00f3ria em Honduras. Assessoria direta e tra\u2026","wds_primary_location":0,"wds_primary_expertise":0},"location":[676],"expertise":[],"class_list":["post-1354","experts","type-experts","status-publish","has-post-thumbnail","hentry","location-honduras"],"acf":{"sg_languages":["en","es"],"sg_country":"HN","sg_location":"San Pedro Sula","sg_expertise":[448,466,458,488,468],"sg_education":"Universidad Internacional de Valencia\r\nUniversidad Tecnol\u00f3gica de El Salvador\r\nEUDE Business School\r\nFlorida International University\r\nUniversidad Centroamericana Jos\u00e9 Sime\u00f3n Ca\u00f1as","email":"","whatsapp":"","phone":"","linkedin":"","languages":"\u2022 Spanish and English.","education":"\u2022 International University of Valencia, Spain \u2013 Master\u2019s in Digital Law and Cybersecurity (in progress, expected completion 2027).\r\n\u2022 Technological University of El Salvador \u2013 Postgraduate Program in Digital Law and New Technologies (2025).\r\n\u2022 EUDE Business School, Spain \u2013 Master\u2019s in Business Administration (MBA) (2024).\r\n\u2022 EUDE Business School, Spain \u2013 Master\u2019s in Financial Risk Management (2024).\r\n\u2022 Florida International University, Miami, FL \u2013 Certified Anti-Money Laundering Specialist (AMLCA), FIBA (2021).\r\n\u2022 Central American University Jos\u00e9 Sime\u00f3n Ca\u00f1as (UCA) \u2013 Postgraduate Program in Finance (2021).\r\n\u2022 Central American University Jos\u00e9 Sime\u00f3n Ca\u00f1as (UCA) \u2013 Postgraduate Program in Administrative Sanctioning Law (2021).\r\n\u2022 Central American University Jos\u00e9 Sime\u00f3n Ca\u00f1as (UCA), El Salvador \u2013 Bachelor of Legal Sciences (2020).\r\n","membership":"\u2022 Supreme Court of Justice of El Salvador.\r\n\u2022 Financial and International Business Association (FIBA) \u2013 Certified Compliance Officer.\r\n\u2022 World Compliance Association.\r\n","carrer":"\u2022 Legal and Compliance Manager \u2013 ESTOY Miami (Sept 2025 \u2013 Present).\r\n\u2022 Legal and Compliance Manager \u2013 Pagadito El Salvador (Feb 2025 \u2013 Aug 2025).\r\n\u2022 Sfera Legal \u2013 Compliance Attorney (Independent Professional Services) (2023 \u2013 Present).\r\n\u2022 Compliance Officer \u2013 USAID\/PACT (2022 \u2013 2025).\r\n\u2022 Compliance Officer \u2013 Seguros Com\u00e9dica (2022).\r\n\u2022 Compliance Officer \u2013 Global Developers (2021 \u2013 2022).\r\n\u2022 Compliance Officer \u2013 GOP (2020 \u2013 2021).\r\n\u2022 Director, Electoral Oversight Board \u2013 Supreme Electoral Tribunal (2017 \u2013 2020).\r\n","published_works":""},"_links":{"self":[{"href":"https:\/\/sferalegal.com\/pt-pt\/wp-json\/wp\/v2\/experts\/1354","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/sferalegal.com\/pt-pt\/wp-json\/wp\/v2\/experts"}],"about":[{"href":"https:\/\/sferalegal.com\/pt-pt\/wp-json\/wp\/v2\/types\/experts"}],"acf:term":[{"embeddable":true,"taxonomy":"expertise","href":"https:\/\/sferalegal.com\/pt-pt\/wp-json\/wp\/v2\/expertise\/468"},{"embeddable":true,"taxonomy":"expertise","href":"https:\/\/sferalegal.com\/pt-pt\/wp-json\/wp\/v2\/expertise\/488"},{"embeddable":true,"taxonomy":"expertise","href":"https:\/\/sferalegal.com\/pt-pt\/wp-json\/wp\/v2\/expertise\/458"},{"embeddable":true,"taxonomy":"expertise","href":"https:\/\/sferalegal.com\/pt-pt\/wp-json\/wp\/v2\/expertise\/466"},{"embeddable":true,"taxonomy":"expertise","href":"https:\/\/sferalegal.com\/pt-pt\/wp-json\/wp\/v2\/expertise\/448"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/sferalegal.com\/pt-pt\/wp-json\/wp\/v2\/media\/2099"}],"wp:attachment":[{"href":"https:\/\/sferalegal.com\/pt-pt\/wp-json\/wp\/v2\/media?parent=1354"}],"wp:term":[{"taxonomy":"location","embeddable":true,"href":"https:\/\/sferalegal.com\/pt-pt\/wp-json\/wp\/v2\/location?post=1354"},{"taxonomy":"expertise","embeddable":true,"href":"https:\/\/sferalegal.com\/pt-pt\/wp-json\/wp\/v2\/expertise?post=1354"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}