Role
Asesor JURÍDICO EXTRANJERO
About
María León is a Financial and Corporate lawyer with over 15 years of experience in the Legal Advisory and Compliance/AML industry, focusing on areas such as Corporate Law, Company Law, Commercial Law, Risk Management, Data Privacy, structuring financial businesses, working for financial and technology companies (Banks, Fintechs, Startups) in the region. She has worked in legal teams and departments for several companies like Citibank, Bancolombia, Banco GNB Sudameris, Lulo Bank, Seguros Allianz, Fintechs, and Cannabis companies like Ecopharm.
María Leon
Licensed to Practice
- Republic of Colombia
Asesor JURÍDICO EXTRANJERO
María León is a Financial and Corporate lawyer with over 15 years of experience in the Legal Advisory and Compliance/AML industry, focusing on areas such as Corporate Law, Company Law, Commercial Law, Risk Management, Data Privacy, structuring financial businesses, working for financial and technology companies (Banks, Fintechs, Startups) in the region. She has worked in legal teams and departments for several companies like Citibank, Bancolombia, Banco GNB Sudameris, Lulo Bank, Seguros Allianz, Fintechs, and Cannabis companies like Ecopharm.
Practice Areas
- Derecho Societario & Corporativo
- Fintech
- Compliance AML
- Gestión de Riesgos
- Data Privacy
- Ciberseguridad
- Ciberseguridad
- Tecnología Blockchain & Monedas Digitales
Education
- Universidad Externado de Colombia, Banking, Corporate, and Finance Law
- Universidad Externado de Colombia, Compliance Officer Certification
- EADA Business School – Technology and Digital Transformation
- Universidad Autónoma de Bucaramanga UNAB - Colombian & International Law
