He has a Master's degree in Financial Law from the Universidad Panamericana (UP) and a law degree from the Universidad Nacional Autónoma de México. He is also a specialist in the prevention and prosecution of operations involving illicit proceeds from the National Institute of Criminal Sciences. He holds diplomas in corporate compliance from UP and in amparo proceedings from the Supreme Court of Justice of the Nation. He is certified in the prevention of operations with illicit resources in vulnerable activities by the Financial Intelligence Unit.

 

He has participated as a guest lecturer at UP in the following courses: "Mechanisms Against Corruption and Money Laundering," "Prevention and Detection of Operations with Illicit Proceeds," and "Workshop on Filling Out Anti-Money Laundering Law Notices." He is the co-author of several books (see "Publications"). He is a partner at the Dra. Angélica Ortiz y Socios firm.