Since 2015
Machuca Massis y Asociados
EL Salvador
We are a consulting firm specialized in Anti Money Laundering, Compliance, Corporate Law and Financial Administration.
Our Associates
Italo Patricio Machuca Massis
Founder Associate with more than 20 years of experience in the legal field. Lawyer and Public Notary, Anti Money Laundering Certified Associate, MBA with emphasis in Finance, Post Graduate Expert in Management of Financial Institutions, several international courses specialized in Compliance, Fraud Prevention and Anti Money Laundering.
Experience in Banking and Multinational Companies in Compliance, Anti Money Laundering, Data Privacy, Regulatory Issues, Corporate Governance, Merge and Acquisitions, Relationship with Regulators, Consumer Protection and Customer Service.
Paola Machuca de Alfaro
Professional with more than 20 years of experience in financial, administration and risk. Degree in economics and business, MBA with emphasis in finance.
Experience in finance, accounting, business, credit and risk, in national and international banks, government financial institutions, government institutions, and private companies.
Machuca Massis y Asociados was founded by 2015 in response to the rapid changes in the markets, that brings the need of constant adaptation of the different regulations, in parallel with the new regulatory trends, especially in the areas of Compliance and Anti Money Laundering.
En Machuca Massis y Asociados provide services with a unique vision, that our services be provided by experts in every specific area that our clients required. The expertise of our associates reflects our commitment to provide a quality and specialized service.
Notwithstanding Machuca Massis y Asociados began its operations with a focus on Anti Money Laundering and Compliance, other areas of practice have been incorporated such as Corporate Law, Data Privacy, Financial, Administration, and Consumer Protection, with the purpose of adapting to our clients need.
Our Mision and Vision
Mision
Provide our clients with a specialized and integral advice that generates a legal and financial security.
Vision
Be recognized in the Central American region as the leading consulting firm and in Anti Money Laundering and Compliance.
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