María Camila has advised national and international clients in processes of design and implementation of risk management systems related to money laundering, terrorist financing, financing of the proliferation of weapons of mass destruction, corruption and transnational bribery.
He has participated in advisory projects to clients from various sectors, such as finance, health, automotive and services in the structuring and design of policies, procedures, codes and other corporate governance instruments to meet their expectations in terms of transparency and business ethics.
He also has experience in diagnosis, external auditing and permanent advice on the daily execution of risk management systems. From the construction of regulatory matrices, to the preparation of compliance plans for certain periods and evaluating both the efficiency and the level of maturity of systems and processes.
María Camila complements her practice with advice on regulatory law in the health and health sciences sector.