Torres Legal

Tax and Compliance

Lawyer

Alejandra Aguirre is a lawyer specializing in the Tax and Compliance Department at Torres Legal, focusing on ensuring compliance with laws and regulations applicable to companies' commercial activities, as well as in anti-money laundering prevention. Her main task involves identifying and evaluating risks faced by companies, devising effective strategies to mitigate them, and ensuring a legally sound commercial environment.

With previous experience as Substitute Compliance Officer at COOPAS de RL, she actively contributed to the creation of internal policies, thorough media monitoring, and management of precautionary lists. Additionally, she was responsible for case analysis and provided support to agencies on issues related to money laundering, terrorist financing, and verification of alert analysis in the AMLC System.

In earlier roles as Compliance Officer Analyst at Banco G&T Continental and ACACES de RL, she demonstrated her abilities in developing internal compliance policies, preparing reports for regulatory entities like ROS, and conducting staff training on regulatory and compliance aspects.

Spanish, English

Financial & International Business Association (FIBA).

Bachelor of Laws, Universidad Dr. José Matías Delgado.