Nelson Aguilar Compliance and Anti-Money Laundering Consultant [email protected] T. +52 55 4170 2050PRACTICE AREAS Compliance and Anti-Money Laundering EDUCATION Bachelor’s degree in Military Sciences and Arts with a minor in Public Administration from the Military Academy of Venezuela, where he also undertook law studies. Master’s degree in Business Management from the Universidad José María Vargas. Master’s…
Verónica Siten Privacy Consultant, Information Security and New Technologies [email protected] T. +52 55 4170 2056PRACTICE AREAS Privacy & Data Protection Information Technology Intellectual Property Enforcement EDUCATION Law Degree, Universidad del Valle de México (UVM). Master’s Degree in Organizational Development, Universidad Latinoamericana (ULA). Diploma in Strategic Administration of Human Resources, National Autonomous University of Mexico (UNAM), Mexico…