Amelia Rello

Amelia specializes in criminal litigation, amparo, criminal compliance, and consultancy.

Her area of expertise includes research and background checks of individuals and companies, profiling individuals and corporations to measure risk of potential business relationships.

Furthermore, her approach consists of validating data and documents, professional development, and activities, including a review of open networks to perform risk measurement and investigation processes.

Moreover, Amelia has experience in public administration, specifically in the Federal Attorney General's Office, the Tax Administration Service, within the General Administration of Federal Tax Audit, as well as in the Federal Attorney General's Office within the Federal Attorney General's Office for Financial Matters, which gives her a deep understanding of governmental processes.

Finally, she has a diploma in Public Policy on National Security from the UNAM.

Education

• Law Degree (2023), Universidad Westhill, Mexico City, Mexico.

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