Jenny Esthefanía Basantez Sánchez

About the Author

Jenny Esthefanía Basantez Sánchez is a distinguished Ecuadorian scholar and expert in forensic accounting, with a profound commitment to combating economic crimes through rigorous academic inquiry. Holding advanced degrees in accounting and law, she has dedicated her career to exploring the pivotal role of professionals in safeguarding financial systems against illicit activities. Her seminal work, 'The Role of the Accountant in Preventing Money Laundering in Ecuador: Challenges and Competencies of the Accountant in the Fight Against Economic Crime in Ecuador,' offers an incisive analysis of the obstacles faced by accountants in this arena, proposing actionable strategies to enhance their competencies and contribute to national security. Basantez Sánchez's research bridges theoretical frameworks with practical applications, influencing policy discussions and professional training programs across Latin America. Beyond academia, she actively engages in international conferences, advocating for stronger regulatory measures to curb money laundering and promote ethical financial practices.