Mayerling Fernández
Associate
Offices
legal services
Sectors
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Mayerling is a responsible, organised, and detail-oriented Lawyer. Mayerling is patient and empathetic with her clients, always striving to promptly attend to their every need.
Work highlights
Conducting an internal investigation at a prestigious University.
Updating the criminal risk prevention model for a prominent publicly traded company and consultancy for the Compliance Officer on compliance with regulations.
Designing and implementing of the anti-money laundering and counter-terrorism financing manual for a major non-bank financing company.
What clients say
Clients say that Mayerling is a dedicated individual who focuses on providing her clients with the best possible service.
Qualifications and memberships
- CESCOM
- IFCA Compliance Certification
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