Leticia Plaza
Compliance Assistant
Prior to joining Alter legal, Leticia worked for 17 years as Personal Assistant in the Arbitration and Litigation Department of the law firm
Gómez-Acebo & Pombo where she acquired extensive experience in anti-money laundering (AML) and compliance matters.
Additionally, Leticia has taken continuous training related to Compliance and Data Protection matters.
She studied Child Development and Field Supervisor at San Francisco City College California (USA) and after a few years of practice in California (USA), she oriented her career towards the legal field.
EDUCATION
Child Development and Field Supervisor at San Francisco City College California (USA)
QUALIFICATIONS
Continuous training related to Compliance and Data Protection matters.
LANGUAGES
Spanish and English