Daniela Ortega Sosa
E.mail:
danielaortega@lecmexico.com
Daniela is a recognized leader with extensive professional experience in regulatory risk management, compliance, and corporate governance matters.
In addition, Daniela is a Certified Compliance Officer by the Mexican Banking and Securities Commission, and is licensed to practice law in Mexico, Venezuela, and the state of New York, United States.
Head of Compliance and Corporate Governance – ESG practices and member of the Anticorruption and Investigations practice.
Practices
– Compliance
– Corporate Governance – ESG
– Anticorruption and Investigations
Recognitions
- The Legal 500 Mexico, Next Generation Partner, Compliance, 2023 – 2024.
- Leaders League, Mexico, Leading in Compliance, 2023 – 2024.
- Expansión Magazine, Listed as women 43 among “The 100 Most Powerful Women” in Mexico, 2018.
- Sponsorship granted by Santander to the 50 female talents in the world to study a leadership program, 2022.
Bar Admissions
- Mexico
- Venezuela
- New York
Languages
- English
- Spanish
Education
- Columbia University School of Law, LL.M, United Estates,1997. (Merit Sponsorship)
- Universidad Católica Andrés Bello, School of Law, J.D., Venezuela, 1996.
- London School of Economics, Women Leadership, England, 2022. (Merit Sponsorship)
- Harvard Business School and IESE Business School, Value Creation through Effective Boards, Spain, 2021.
- Yale University, School of Management, Women on Boards, United Estates, 2019.
- Centro de Investigación y Docencia Económicas – CIDE, Privacy and Data Governance Regulations, Mexico, 2020. (Merit Sponsorship)
- Universidad Panamericana, Fintech Regulations, Mexico, 2019.
Experience
- Strategic consultancy on regulatory and compliance matters, in a wide variety of sectors, particularly in financial services.
- Conducting forensic investigations, particularly in ethical and anti-corruption matters.
- Restructuring and strengthening of Compliance teams, with a teamwork vision.
- Elaboration and implementation of Compliance and Risk Management Programs in companies of diverse industries, with a practical and risk-based approach.
Memberships and other activities
- Vice President of the Compliance Managers Commission of ICC Mexico.
- Vice President of the Anti-Corruption Commission of the Mexican Association of Integrity and Compliance (AMEXICOM).
- Professor, Business School, Tecnológico de Monterrey.
- Professor, School of Government and Economics, Universidad Panamericana.