+504 2281 5695
Col. Florencia Norte, 3 CII., 3 Av., casa 4021 Tegucigalpa, M.D.C, Honduras
Cerrato Varela is a Lawyer, specialized in Regulatory Compliance, Internal Due Diligence Procedures, Compliance Program Design, Business Ethics, Whistleblowing Channel Management, Management of ISO 31000, ISO 37301, ISO 37001 and UNE 19601 Management Systems, Implementation of the Anti-Money Laundering and Anti-Financing of Terrorism (AML/CFT) Regime and the implementation of risk-based measures, expert in analysis and design of money laundering and terrorist financing risk matrix, legal risk matrix and reputational risk matrix in Public and Private Financial Institutions and Designated Non-Financial Professional Activities. Correspondingly, she has studies in Public-Private acquisitions.
In addition, she is a Professor at the Universidad Nacional Autónoma de Honduras, teaching classes at the Faculty of Economic and Accounting Sciences and belongs to the Honduran Bar Association.
Her studies were carried out at the EALDE Business School University with a double degree from the San Antonio de Murcia Catholic University in Madrid Spain, where she obtained her Master’s degree in Compliance, Fraud and Money Laundering with a specialty in Risk Management. She is currently an intern for the Master’s Degree in Administration and Strategic Management at the European University of the Atlantic in Madrid with a double degree from the Universidad Iberoamericana de México, with a scholarship from the Fundación de Universidades Iberoamericanas.