Our People


Rosalía Vásquez Celis


Degrees


  • Mexico: Instituto Tecnológico y de Estudios Superiores de Monterrey
  • ANADE: Compliance Degree Deputies Chamber. Compliance Degree

Rosalía has more than 25 years of experience collaborating with national and international companies in the financial sector, international trade, construction, telecommunications, advertising, media, among other fields. During the past 15 years she has been involved in the leadership of commercial, compliance programs, financial and general management areas, developing and implementing strategic projects in order to increase the value perceived by customers. Currently Rosy advises non-regulated financial entities on compliance and tax compliance related matters. She has a solid AML, internal investigations background including but not limited to illegal invoicing risks and outsourcing.