Ricardo Gomez

Ricardo Gomez is a Mexican attorney and a certified anti-money laundering professional with over fifteen years experience providing consulting services in the U.S. and Latin America. Ricardo has extensive knowledge of the Bank Secrecy Act (“BSA”), the USA Patriot Act, and OFAC regulations, as well as AML regulatory framework of Latin American countries. He also has valuable experience preparing policies and procedures; training employees at financial institutions, coordinating regulatory examinations, and interfacing with various U.S. Federal and state government agencies, as well as international organizations, including the Financial Action Task Force (“FATF”) and the Asia Pacific Group on Money Laundering.