Academic formation:

• 2021 – Doctorate in Fiscal-Criminal Law from the Center for Higher Studies in Legal and Criminological Sciences, A.C.
• 2020 – Master’s degree in Fiscal-Criminal Procedural Law, Autonomous University of Nuevo León.
• 2008 – Law degree, Autonomous University of Nuevo León.

Current positions:

• CISIDAT Legal Director

Experience:

• Fiscal Regulatory Compliance, Anti-Money Laundering compliance and combating Terrorism, Legal Review and Legal Directive for CISIDAT.

Themes of interest:

• Fiscal, taxes, Criminal and Anti-Money Laundering, Anti-corruption, Human Rights, Technology Law.