Priscila Villalobos Osante

Bachelor of Laws from Universidad Tecnológica de México (UNITEC), with a Master’s Degree in Law and a Diploma in Corporate Law from the same institution (2017). She holds a valid certification in Anti-Money Laundering and Counter-Terrorism Financing (AML/CFT) issued by the National Banking and Securities Commission (CNBV) since 2017, renewed in 2021.

She has over 8 years of experience as a legal advisor in areas such as Financial Law, Real Estate Law, Corporate Law, Administrative Law, Commercial Law, and Regulatory Compliance, with notable expertise in the implementation of regulatory risk prevention policies and advising financial and technology entities.

Since 2018, she has been part of the legal team at PMRC Abogados, advising clients in both the financial and non-financial sectors on the drafting of contracts, incorporation of companies, corporate compliance, development of internal policies and manuals, audit support, and compliance with authorities such as the CNBV, CONDUSEF, among others. She has also served as a Compliance Officer for various SOFOMES, managing regulatory portals such as SITI PLD, and developing risk-based methodologies and compliance manuals.

She previously served as in-house legal counsel at Doctoralia México, where she led corporate, regulatory, and advertising compliance matters before COFEPRIS, and as Legal Coordinator at Grupo Jorisa, managing corporate structures, trusts, and compliance with anti-money laundering legislation. Her professional background also includes experience at Valencia del Toro & Professionals, S.C. and Cargill, where she participated in AML/CFT audits, contract assessments, and development of legal strategies for regulated sectors.

She is fluent in Spanish and English and is recognized for her critical thinking, leadership, professional ethics, and technological skills applied to the legal field (including management of portals such as PUR, SITI, PSM, among others).

As part of her professional experience, she has provided legal services at well known firms and companies and has participated in several Anti-Money laundering audits for financial entities, has served as secondment in important financial institutions and has collaborated in the negotiation of several contracts and operations within the real estate industry in Mexico.