Ana Maria Batista Rivera
Firm Of Counsel
Ana Maria Batista Rivera brings to Ojeda y Caro S.C. a wealth of specialized knowledge as Of Counsel, with a focus on International Corporate Compliance. Certified in Anti-Money Laundering (CP/AML) and recognized by the Florida International Bankers Association (FIBA) and the Association of Certified Anti-Money Laundering Specialists (ACAMS), she is a formidable force in guiding corporations through the complexities of global compliance.
Compliance Virtuoso
Ana Maria’s expertise is a beacon for corporations navigating the rigorous demands of international business conduct. Her work ensures that companies adhere to the myriad of regulatory expectations, effectively managing risk and maintaining the integrity of their global operations.
Anti-Money Laundering Authority
With her CP/AML certification, Ana Maria is at the vanguard of anti-money laundering practices. Her acumen in this area is crucial for clients requiring robust frameworks to detect, prevent, and report potentially illicit financial activities. Her advice is grounded in an in-depth understanding of both legal mandates and the financial nuances that impact corporate operations.
FIBA ACAMS Leader
Ana Maria’s recognition by FIBA ACAMS underscores her leadership in financial compliance. This designation positions her as a trusted advisor who can not only navigate but also shape the policies that affect international banking and finance.
Linguistic Proficiency
- Spanish: Fluent in Spanish, Ana Maria provides an essential service to the Spanish-speaking business community, ensuring they have access to top-tier compliance counsel.
- English: Her fluency in English enables her to effectively communicate complex compliance regulations to a diverse array of international clients.
Ana Maria Batista Rivera’s role as Counsel at Ojeda y Caro S.C. is characterized by her relentless pursuit of compliance excellence and her dedication to the highest standards of international corporate integrity. Her bilingual capabilities allow her to transcend language barriers, making her a valuable asset to any corporation operating on the global stage.