Certification as Internal Auditor on the ISO 37001:2016 Standard - Anti-bribery Management Systems - Guidance Requirements for its Use in accordance with the Procedure for the Certification of Persons and the ISO 19011: 2018 Standard, Fundamentals Level.
ASPLDE Annual Congress and PLD / FT Conference. National Banking and Securities Commission (April 2018).
Training Day on PLD / FT. Universidad Anahuac México (2017).
Diploma for Certification in PLD / FT from the Compliance Officer and Auditors. Universidad Anahuac México (2017).
Law degree. Intercontinental University (1993-1998).
Legal Associate of CHM Compliance, S.A.P.I. de C.V. (April 2019 – to day).
Associate at Chávez Vargas Minutti Abogados, S.C. (January 2016 - March 2019).
Legal Manager at Grupo Financiero Actinver (April 2013 - December 2015).
Lawyer at Axtel, S.A.P.I de C.V. (April 2000 - February 2013).
Mónica Ishel, has focused on Anti-Corruption policies, to comply with the National Anti-Corruption System, as well as the best international practices in the matter, such as the FCPA, UKBA and ISO 37001, putting her knowledge into practice through study and analysis of Integrity Policies, as well as Anticorruption controls for the private and public segment.
Mónica Ishel participates as a leading lawyer in various consultancies for the diagnosis of compliance and regulatory implementation and internal processes for Anticorruption compliance, in accordance with the best Anticorruption practices.
Mónica Ishel is currently part of CHM Compliance's Anti-Corruption practice, providing the service of an outsourced Compliance Officer of a company.
Additionally, she has extensive experience in the Prevention of Money Laundering and Terrorism Financing. He has advised and carried out audits to different financial institutions in the fiduciary businesses in order to analyze compliance in this matter, she has also implemented policies, processes and procedures in matters of AML/CFT to obliged subjects of Vulnerable Activities.
Finally, Mónica Ishel has carried out the preparation, review and negotiation of different types of contracts and agreements. She has participated and coordinated corporate audits, as well as in the preparation of legal opinions resulting from said audits.