Wanda is a Director within Control Risks’ Compliance, Forensics and Intelligence practice in Mexico. In her current role, Wanda is responsible for managing the team of researchers and for carrying out and managing investigative work for clients in Mexico, Central America and the Caribbean, including the conduct of comprehensive due diligence, business intelligence and fraud investigations.
Recent tasks that Wanda has worked on include:
Wanda holds a law degree from the National Autonomous University of Mexico (UNAM) and studied English at the university’s campus in San Antonio, Texas. Wanda speaks fluent English, Spanish and Polish.