Ashley Amilkar Tórrez

Associate, Nicaragua
ashley.torrez@ariaslaw.com

Experience

  • He joined the firm in June 2022 as an Associate in the Compliance, Anti-Money Laundering and Anti-Corruption practice area, responsible for the implementation of a compliance program for Attorneys and Notaries Public. Within his professional development, he has more than seven years of experience advising on Compliance and Anti-Money Laundering issues, as well as in the commercial credit formalization within the banking sector.

Career


  • MBA Candidate - EUDE Business School, Madrid.
  • Incorporated as Lawyer and Notary Public by the Supreme Court of Justice of Nicaragua
  • Diploma in Banking and Financial Law. Universidad Centroamericana (UCA) Nicaragua.
  • Cum Laude Law Degree - Universidad Centroamericana (UCA) Nicaragua.

Memberships


  • International Bar Association (IBA)
  • Anti Money Laundering Certified Associate (AML-CA)- issued by Financial & International Business Association (FIBA) in partnership with Florida International University (FIU).

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