🎉Exciting news from WILL – WORLDWIDE INDEPENDENT LAWYERS LEAGUE!🎉We warmly welcome our newest affiliate – Carlos Manuèl Ortega Polanco, an esteemed expert in Tax Law & Anti-Money Laundering from the heart of Mexico City. 🇲🇽
With a glittering 24 years experience in legal, taxes & AML, Carlos is certified by🏦Mexico’s Financial Intelligence Unit. Unique insights from his tenure in the Revenue Administration Service infuse his approach towards compliance programs for valued clients. 💼
👨💻Carlos excels at harmonizing technology & fiscal regulations & is a valuable collaborator at BNI since 2023. But his mentors were from Mississippi, where he was an exchange student living with a local family, exposing him to global cultures and enriching his perspectives.
When not wearing his professional cape, Carlos is a loving father of two, a devoted husband to Georgina, and enjoys a game of Table Tennis or chess. 🏓 For him, there’s nothing like a good movie, craft beer, and sharing laughter with family & friends.
Carlos’s mission? To instil a culture of compliance to prevent financial mishaps. We’re thrilled to have him onboard! 🚀🌐
🚩meet Carlos at https://cloud.willeague.com/#/affiliate=carlos.manuel.ortega.polanco
#WILLLeague #LegalExperts #Compliance #AML #TaxLaw #MexicoCity