Professional Experience:
‍
Expert in Money Laundering and Terrorism Financing Prevention and Corporate Compliance. He has extensive experience as a Compliance Officer as well as a Consultant of services in this area to clients.
He was part of the team of BST Global Consulting (Ricardo Sabella) and the Compliance Department of Harneys. Previously, he worked for 20 years in the area of Corporate Planning and International Taxation.

‍

Academic Experience and Conferences:
‍
Public Accountant, graduated from Universidad de la República, School of Economics and Administration, (1993).

Complemented his studies with an MBA (Master in Business and Administration), Universidad ORT Uruguay, (1999).

Certificate in Prevention of Money Laundering and Financing of Terrorism from ISEDE, Business School of the Catholic University.

International Certification in Ethics & Compliance granted by the Ethics & Compliance Initiative.  

International Certification in Crypto-assets Compliance, issued by the Uruguayan Association of Compliance.

He has participated in several conferences related to corporate and tax issues.

‍
He provides training to companies and has given lectures on Money Laundering and Terrorism Financing Prevention.

‍
He has been participating in the process of the National Risk Assessment and Strategy carried out by the Uruguayan Government, through the multidisciplinary commissions integrated by public and private sectors.

‍

He is a member of the Money Laundering Prevention Committee of the Uruguayan Association of Accountants, Administrators and Economists.

‍
He is also a member of the Uruguayan Association of Compliance.

‍Languages:
‍
Spanish, English and Portuguese.

‍

‍

‍

‍