Gastón Chiquiar Rodríguez
Performs advisory, design, implementation and management of asset laundering and terrorist financing prevention systems.
He provides continuous assistance to clients, in due diligence processes, regulatory consultations, communication with regulatory entities, analysis in the management of risks, and in audit instances or inspections. His extensive knowledge allows him to advice clients on complex issues and prevent business risks.
He has extensive experience in the implementation of ML and TF prevention systems, both in the financial and Stock Market sectors, as well as in the non-financial sector, as well as in communication with regulatory entities.
Areas of expertise:
He specializes both in the implementation and control of LA and FT systems, as well as in the knowledge of the Central Bank regulations for exchange houses, financial services companies and fund transfer companies.
Education and academic activity:
– Currently studying last year of Public Accountant degree at the Catholic University of Uruguay.