Advisory services, training and implementation of models based on Money Laundering and Terrorist Financing (AML) Risks, Advisory and Training in Fraud Crime Prevention, Comprehensive Risk Management. Main clients: Banks and financial institutions, payment platforms, insurance companies, capital market agents, trust companies and crypto companies.

Consultant and international speaker on Money Laundering Prevention, Corporate Governance, Risk Management and Financial Consumer Protection, in Argentina, Bolivia, Chile, Colombia, Uruguay, Guatemala, Dominican Republic, Nicaragua, Ecuador and Panama. Former Advisor to the Board of Directors of Banco de la Nación Argentina. He has trained officials from Latin American Supervisory Bodies, among others: Superintendency of Banks of the Dominican Republic, Superintendency of Banks of Guatemala, IVE (FIU) of Guatemala, Central Bank of the Argentine Republic, Financial Superintendency of Colombia, Financial System Supervisory Authority (ASFI) Bolivia, FIU of Bolivia.