Based in Mexico City, Ana is part of our Forensic Services team. She helps clients navigate complex risks with clarity and confidence – whether uncovering fraud, improving compliance frameworks or identifying control gaps. With every client, Ana works to protect their business, strengthen their integrity, and provide insights that support better decision-making.
Recent tasks that Ana has worked on include:
- Supporting clients responding to the US designation of Mexican cartels as Foreign Terrorist Organizations – assessing exposure, mitigating risks, and aligning compliance programs.
- Leading complex investigations into the theft and resale of high-value tools and raw materials in manufacturing operations across Mexico, uncovering internal collusion and strengthening asset control.
- Conducting workplace investigations into allegations of sexual harassment and abuse of power, providing actionable findings and clear recommendations.
Before joining Control Risks, Ana was the Head of Compliance for a major international bank and its subsidiaries in Colombia. She led the implementation of key components of the bank’s compliance program, including AML, anti-corruption and market conduct frameworks.
Ana is a Certified Public Accountant and holds a certification in harassment investigations by the CHS Alliance. She is fluent in Spanish and English.