AREAS OF EXPERTISE
Sandra has over 16 years of experience in both the private and public sectors. She is a certified specialist in the prevention of money laundering and terrorist financing (AML/CTF). Her career includes roles in regulatory compliance and supervision of non-regulated multiple purpose financial institutions (SOFOMES), currency exchange centers, money transmitters, and investment advisors.
PROFESSIONAL BACKGROUND
Kavanagh Gorozpe
(Attorney, May 2025–Present)
Campa & Mendoza
(Attorney, 2025)
National Banking and Securities Commission (CNBV)
(Coordinator of AML Operations, General Directorate for the Prevention of Operations with Illicit Proceeds A, 2021–2024)
ACADEMIC BACKGROUND
National Autonomous University of Mexico (UNAM), Mexico City Ciudad de México
(LL.B. in Law, with a Specialization in Intellectual Property Law, 2008)