Alondra de la Garza

She is a Partner in the National Anti-Money Laundering and Counter-Terrorist Financing Practice within the Business Advisory Services area.
She holds a Bachelor's degree in Business Administration from the Autonomous University of Ciudad Juárez. She is an active member of the National Association of Certified Compliance Officers (ASONOC) and a member of the Mexican Institute of Public Accountants.

She is certified in Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF) by the National Banking and Securities Commission (CNBV), and also holds a certification in Anti-Money Laundering and Financial Crimes issued by FELADE – University for Peace (United Nations).

 
Experience

Alondra holds a Master’s degree in Compliance, Fraud, and Money Laundering from EALDE Business School.

She has over 17 years of professional experience, primarily focused on Anti-Money Laundering and Counter-Terrorist Financing, working with financial institutions, designated non-financial businesses and professions (DNFBPs), and other regulated entities. She has also served as a Compliance Officer in the foreign exchange sector.

She joined Salles, Sainz – Grant Thornton, S.C. in 2012 as a Senior Consultant within the Business Advisory Services (BAS) practice, serving clients across various segments of the financial sector.

 
Professional Skills

Negotiation, self-discipline, empathy, initiative, commitment, client service orientation, flexibility, punctuality, analytical skills, emotional intelligence, and perseverance.