Paola is certified in money laundering prevention by the Financial Intelligence Unit and is an auditor of the ISO37001:2016 and ISO 37301:2021 standards. She is a consultant in the implementation and auditing of compliance programs, and litigates white collar crime cases.

She has a Master’s degree in Criminal Compliance from the University of Castilla-La Mancha, and a second Master’s degree in the Accusatory Criminal Procedure System. She coordinates a professional course in compliance at the prestigious Escuela Libre de Derecho in Mexico, and has dedicated part of her time to mentoring women in compliance.