Lawyer focused on Corporate Criminal Law, with experience in the implementation, supervision and optimization of anti-money laundering and counter-terrorism financing systems (AML/CFT), within regulatory compliance and legal risk management frameworks. He is involved in designing prevention models, compliance programs and risk management systems, including internal policies, risk matrices, manuals and due diligence procedures.

He has advised companies and public entities on regulatory compliance, crime prevention and strengthening internal control systems, as well as on the implementation of anti-corruption frameworks. He also has experience in fiscal matters involving investigations and proceedings related to economic and financial crimes, allowing him to address criminal contingencies from a comprehensive perspective. He has taught legal courses at public institutions in Corporate Criminal Law and compliance