Team

Junior Associate and graduate in Legal Sciences, with experience in money laundering prevention, counter-terrorism financing, and regulatory compliance, mainly in matters related to the banking and financial sector.

His experience includes the verification and analysis of clients classified as high and medium risk, through the application of due diligence measures in accordance with current regulations. Additionally, he has prepared technical opinions related to the application of anti-money laundering and asset legislation, as well as the provisions issued by the Superintendency of the Financial System and the Financial Investigation Unit.

His practice includes the development and updating of compliance programs, manuals, risk matrices, internal policies, and procedures aimed at preventing money laundering and terrorism financing. Furthermore, he has experience in audit processes conducted by the Superintendency of the Financial System and in the preparation of responses to technical requirements posed by that institution and by the Financial Investigation Unit.

His experience is complemented by knowledge in corporate law, particularly in the drafting, formalization, and review of contracts, minutes, and other legal documents related to the organization and operations of companies.