Lawyer graduated from the Escuela Libre de México, Master in International and Comparative Law (University of Miami), and he is a Certified Anti Money Laundering. He has over 15 years as a consultant in the United States and in Latin America, on the Bank Secrecy Act ("BSA"), Patriot Act of the United States, OFAC regulations, AML regulatory framework of Latin American countries the realization of the B
SA/AML in banking institutions
, stock exchanges, insurance companies and in monetary services(businesess "MSB"), and AML
compliance reviews y and risk assessments evaluations of foreign financial institutions
with operations in Latin America and the Caribbean. He has coordinated teams from the GAFI and the retired agents of the IRS and FBI in projects
“look back”. He has performed due diligence investigations of entities and individuals located in the United States, Latin America and the Caribbean. He is an ACAMS member from Sputh Florida. AMLAC - Fight against Money Laundering,Mexican Banking Attorneys. FIBA. SFGRC - Latin America and the Caribbean. American Bankers Association (ABA). Financial Crime Alert. Global Compliance & AML., among others. He`s an international speaker.