Has studies in law and political science from the Universidad Interamericana de Panamá (UIP) and possesses extensive experience and regulatory knowledge. They are a specialist in implementing management and risk administration models against financial crimes, money laundering, and terrorist financing, as well as in due diligence (AML/CFT/CDD) in five significant jurisdictions (Panama, British Virgin Islands (BVI), Bahamas, Belize, and Seychelles).

They are a member of the Association of Compliance Officers of the Republic of Panama (ASOCUPA).