Claudia Marcela Hernández
Program Manager Latin America and The Caribbean
Claudia Marcela Hernández is the Program Manager for Latin America and the Caribbean, where she supports regional initiatives focused on countering illicit financial flows and strengthening compliance frameworks across jurisdictions. Her work includes advising public and private stakeholders on regulatory standards related to AML/CTF and anti-corruption. Claudia has actively engaged with regional and international bodies to shape policy recommendations and regulatory approaches to emerging financial technologies.
Previously, Marcela served as Regional Expert for the UNODC’s Global Programme on Cybercrime, developing training in cybercrime and digital evidence, including cases of child sexual abuse material (CSAM) and human trafficking. In addition, her legal background includes work on regulatory reform and administrative simplification to improve investment and trade facilitation.