Patricia Torres

Consultant at CLA Consulting. Great experience in reengineering efficiency processes in organizations, as well as in business ethics. Certified expert in Mexico (CNBV) and abroad (ACAMS) in the prevention of money laundering and the fight against terrorism financing, as well as investigations of financial crimes and fraud prevention. Patricia has served as a Compliance Officer in Mexico for the largest global money transmission company Western Union; as AML Head Hub at Citibank and as Director of Financial Investigations in Mexico for Grupo Financiero Santander. Economist at the Instituto Tecnológico y de Estudios Superiores de Monterrey (ITESM). Master’s in Public Policy from Harvard University