BIOGRAPHY
Denisse holds a law degree from the Universidad Católica Santiago de Guayaquil and a Master's degree in Economic Criminal Law from the Universidad Rey Juan Carlos de Madrid. She holds certifications in Personal Data Protection from the Universidad Andina Simón Bolívar and in Cybersecurity and Cyber Defense from the Universidad Autónoma de Chile. Her professional career has focused on corporate law and compliance, specializing in criminal compliance, corporate compliance, good corporate governance and data protection.
PRACTICE AREAS
Personal Data Protection
Compliance and Good Corporate Governance
Criminal Law, with a focus on White Collar Crime
EXPERIENCE
NATIONAL DEVELOPMENT BANK IN LIQUIDATION
external lawyer
Nov 2021 (1 year and 8 months)
MINISTRY OF ECONOMIC AND SOCIAL INCLUSION POSITION
Lawyer
Mar 2021 - Oct 2021
DETRACONSULTANTS
Independent Lawyer
Sep 2020 - Oct 2021
VINCES Y ROCHA
Associate Attorney
In charge of corporate matters, and economic criminal law.
2016 - 2020
EDUCATION
REY JUAN CARLOS UNIVERSITY OF MADRID
Master's Degree in Economic Criminal Law with a specialty in criminal compliance.
SIMON BOLIVAR UNIVERSITY
Certification for Online Data Protection Delegates.
COMPLIANCE360 EXECUTIVE EDUCATION
Corporate compliance
ISO37301 Standard Implementation of the Compliance Management and Good Corporate Governance system.
SANTIAGO DE GUAYAQUIL CATHOLIC UNIVERSITY
2016
Lawyer of the Courts and Tribunals of the Republic of Ecuador.
Mention in Economic Law