Rogelio Esteban

VP Executive AML Compliance and international business lawyer with 22 yearsʼ experience in U.S. / Latam/ Europe/ India / Mexico / The Caribbean, focused on solving the complexity of new regulatory challenges with technological innovation.

VP Executive AML Compliance and international business lawyer with 22 yearsʼ experience in U.S. / Latam/ Europe/ India / Mexico / The Caribbean, focused on solving the complexity of new regulatory challenges with technological innovation.

• Certified Compliance Officer. National Banking and Securities Commision (CNBV- Comisión Nacional Bancaria y de Valores).
• Association of Certified Anti Money Laundering Specialists- ACAMS.
• MILAN University - Posgraduate Degree in Fighting Money Laundering, Transparency and Transnational Organized Crime.
• ITESO B.S. In Law.