Mónica E. Ortega Juárez

Integrity and Regulatory Compliance Directors

President, México

Mexico Country Chair G100 Integrity & Compliance. President Counselor in Integrity and Regulatory Compliance Counselors Member of the Thomson Reuters Fiscal Advisory Board. Past General Secretary and Founder of the World Compliance Association México. Lawyer and Master in Development of Human and Organizational Potential. Corporate Governance and Compliance Counselor. Integrity Officer. Currently studying the PhD in Sustainable Business Administration. She is part of the 100 world leading women in integrity and Compliance. Consultant and teacher in Corporate Governance, ESG, Integrity and Compliance for the public and private sectors. He is a teacher and speaker for public and private organizations, such as the University of Belgrano, Argentina, Thomson Reuters Mexico, Office of the United Nations Against Drugs and Crime (UNODC), Institute Mexican Institute of Best Practices, National Institute of Public Administration, Mexican Institute of Public Accountants Mexico, Institute for Mexicans Abroad, Prosecutor's Office Specialized in Combating Corruption, Federal Court of Administrative Justice, Association Mexican of Public Accountants of Mexico, Secretariat of the Government Comptroller's Office of Michoacán, Judicial Power of the State, Michoacán Institute of Transparency, Access to Information and Protection of Personal Data, Committee of Citizen participation of the State of Michoacán, Executive Secretary of the System State Anti-Corruption of Michoacán, Internal Control Body.