Lorena Rodríguez is an attorney in the Private Wealth Law & Corporate Services practice group at Morgan & Morgan.

She has over 18 years of experience in regulatory compliance, anti-money laundering (AML), and counter-terrorism financing (CTF) risk management. Over the past 10 years, she has advised and trained companies from various sectors on compliance with Panama’s national prevention regime.

She is certified as a Certified Professional in Anti-Money Laundering (CPAML) by the Florida International Bankers Association (FIBA) and Florida International University (FIU), and holds the international certification “CIPLAD” granted by the United Nations’ Universidad para la Paz (UPAZ).

Lorena has completed specialized diploma programs in the design and implementation of AML, CTF, and financial crime risk prevention systems, including academic programs from INEJ Nicaragua, Universidad Latina de Panamá, and Universidad Santa María La Antigua.

She currently serves as a board member of the Association of Compliance Officers (ASOCUPA) for the 2024–2026 term and previously held the position of secretary during the 2022–2024 period. She is also a member of the Association of Certified Anti-Money Laundering Specialists (ACAMS).