Investigator & Business Intelligence Consultant
Bilingual consultant with more than forty years of experience in the field of prevention and comprehensive control, both in the public and private sectors. Among its specialties, it is worth highlighting the Operational Management in: Prevention and Control of Money Laundering, OFAC, and Risks related to the Financial Sector. He is a certified member of the Association of Certified Anti-Money Laundering Specialists (ACAMS) with academic training in France and the United States. He was in charge of the divisions of compliance and prevention of money laundering of a number of financial entities in Venezuela and advised the Finance Commission, the Justice Commission of the National Assembly of the Republic of Venezuela, the Venezuelan Bank Association. He has also advised international financial institutions in relevant money laundering cases such as "Casablanca". He has been a professor at the University of Salamanca, Spain, and at the IUPOLC Scientific Police University Institute. He has also received numerous awards and accolades, among which are the Naval Merit Order of the Navy of the Bolivarian Republic of Venezuela, the Order of Merit in Military Intelligence, the Order of Merit of the Directorate of Intelligence and Prevention Services , the Orange-Nassau Order, in the rank of Knight Commander granted by Queen Beatrix of the Netherlands.