Mónica Ramírez Chimal

 

As well as being one of GCAL’s closest associates, Monica has more than 14 years’ experience as a consultant and five years serving within Internal Audit and Compliance functions in various companies throughout Mexico and Central America.

Financial crime expert turned author, Monica’s book “Don’t let them wash, Nor dry!” attracted top international reviews and her passion for the fighting crime has seen her take the helm as an international trainer in Mexico, the United States, Brazil, Argentina, Uruguay and Panama.

She is also a world-renowned guest speaker, having recently been invited to contribute to international conferences in Las Vegas and the Middle East, and is an excellent facilitative trainer having supported some of the largest banks in the world.

Monica is a member of the Advisory Board of the Society of Corporate Compliance and Ethics magazine and a member of GLC Europe Blog panelist group