I lead the Financial Regulation & FinTech practice group for EY Law Peru where we provide specialized advice to national and international companies that offer financial services, whether regulated or unregulated entities (e.g. FinTech).

Financial Regulation & FintechSpecialises in financial services regulatory law, including the regulatory perimeter, conduct business, lending activities, cross border activities, reporting & fees, prudential requirements. Advises on soft-landing, financial licenses, regulatory compliance, insurance, payment platforms, crowdfunding, factoring, leasing and range of sale channels including advice and direct-to-consumer.

Responsible for formulating and drafting of regulatory and supervisory frameworks of SBS to ensure safety and soundness of financial institutions, financial stability, consumer protection, as well as anti-money laundering and countering financing of terrorism regulations.Specific projects:- Conduct of business in financial system regulation (2017).- Corporate Governance framework (2016).- E-money regulation (2015).Appointed as SBS Representative at the National… Show more Responsible for formulating and drafting of regulatory and supervisory frameworks of SBS to ensure safety and soundness of financial institutions, financial stability, consumer protection, as well as anti-money laundering and countering financing of terrorism regulations.Specific projects:- Conduct of business in financial system regulation (2017).- Corporate Governance framework (2016).- E-money regulation (2015).Appointed as SBS Representative at the National Financial Inclusion Strategy Peru team and Digital Financial Services Working Group in the Alliance for Financial Inclusion (AFI) Show less

Member of team responsible for overseeing all legal matters in SBS.

Member of team responsible for adapting Lawra's chatbot to the UK market.

Responsible for teaching a two-hour monthly class to undergraduate students:- Providing guidance and support to students completing a formative essay during the course.- Developed a web forum to monitor students’ progress, facilitate discussion boards, and share resources.

Responsible for assessing coursework and exams:- Wrote and administered all assessments.- Involved the designing of course materials.

Member of the Real Estate Area responsible for developing infrastructure and construction projects:- Assisted in corporate and commercial advice on design and structuring real estate projects.- Collaborated on advice in the acquisition of real estate property and study of the deeds.