AREAS OF EXPERTISE
Dorothy has over 12 years of specialized experience in corporate law, regulatory compliance, anti-money laundering and counter-terrorist financing (AML/CTF), and regulation of the financial, fintech, and energy sectors. She has advised regulated entities before authorities such as the CNBV, Banxico, and the FIU, leading contractual structures, transactional operations, and AML/CTF audits.
Her background combines experience in both law firms and the public sector, with a technical and strategic approach focused on risk mitigation and the design of comprehensive legal solutions tailored to the regulatory landscape.
PROFESSIONAL BACKGROUND
Kavanagh Gorozpe
(Counsel, May 2025–Present)
Campa y Mendoza
(Senior Associate, 2023–2025)
Royal United Services Institute (RUSI), Londres
(Legal Researcher, 2022)
Jaguar Exploración y Producción
(Legal Manager / Senior Counsel, 2018–2022)
National Banking and Securities Commission (CNBV)
(Compliance Officer, 2016–2017)
Anaya Abogados Asociados, S.C.
(Junior Associate, 2013–2016)
ACADEMIC BACKGROUND
Universidad Panamericana, Mexico City
(LL.B. in Law, 2015)