Languages
- Spanish
- English
Alejandra Ara is an associate in the Compliance area at CMS Grau. With a strategic and preventive approach, she has solid experience in designing, implementing, and monitoring Anti-Money Laundering, Counter-Terrorist Financing, and Proliferation Financing Prevention Systems (SPLAFT), as well as Anti-Corruption Policies and Crime Prevention Model, in line with local legislation and international standards. She also has experience in corporate legal management and knowledge of banking and financial regulation.
Alejandra strengthens her expertise with previous roles at the Superintendency of Banking, Insurance, and AFP (Peru’s Financial Intelligence Unit), Bank of China, and TMF FiduPerú, where she worked as a legal and compliance analyst and as a Compliance Officer in SPLAFT, Information Security (ISO 27001), and Data Protection.