• Oficina Lima
    Av. Dos de Mayo 1321
    San Isidro, Lima – Perú
    (511) 208 – 3000
  • Oficina Cajamarca
    Jr. Santa Ana N° 129
    Cajamarca – Perú
    (+51) 993 513 317
  • Lima Office
    Av. Dos de Mayo 1321
    San Isidro, Lima – Perú
    (511) 208 – 3000
  • Cajamarca Office
    Jr. Santa Ana N° 129
    Cajamarca – Perú
    (+51) 993 513 317

Our Team

Katherine Anaya
[email protected]
+51 208 3000 / +51 920 545 302

Katherine Anaya

Katherine is an Associate in the Corporate Area (Compliance) specializing in the design, implementation, assessment, and enhancement of Compliance Programs aligned with national and international standards.

She has experience supporting advisory engagements for national and multinational companies in third-party due diligence processes, implementation of whistleblowing channels, internal investigations, and strategic responses to regulatory contingencies. Her practice focuses on the prevention and management of risks related to corruption, money laundering, terrorism financing, and other corporate crimes.

Practice areas
Languages
  • Spanish
  • English
Education
  • Diploma in Corporate Compliance and Risk Audit, Pontificia Universidad Católica del Perú, 2025–2026.
  • Bachelor of Law, Universidad Nacional de San Cristóbal de Huamanga, 2025.


Assistant

Regina Cachay