Patricia García
Specialized Adviser
Patricia is a Special Adviser in compliance, financial law, corporate criminal law, and corporate law.
She has extensive experience in compliance, AML/CFT (Anti-Money Laundering and Counter-Terrorist Financing) prevention, as well as in financial and corporate law. Her professional background includes regulatory analysis, the design and implementation of compliance systems, due diligence, and support in financial and legal matters at both local and international levels.
Prior to joining the Firm, she worked as an Associate in the Corporate – Regulatory Area at Valderrama Abogados. She also served as a Compliance and Risk Management Analyst and Alternate Compliance Officer at Rextie, where she additionally supported international legal and financial analyses for the Latin American Reserve Fund (FLAR) in Bogotá, Colombia.
Education
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Licensed in Law, Universidad del Pacífico, 2025
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LL.B., Universidad del Pacífico, 2022
Affiliations
- Peruvian Institute of Compliance