Jorge Pasquel Calzado

Biography

Jorge has more than 25 years of experience in credit risk, fraud prevention and money laundering and terrorist financing prevention, focusing mainly on risk consulting and fraud and money laundering prevention strategies, as well as on policies and procedures for an adequate compliance culture in companies.

During his career he has been part of several private, financial and public sector institutions.  He has been part of compliance committees, as well as regulatory committees mainly on money laundering issues.

She has a bachelor’s degree in public accounting from Universidad La Salle, in addition to specialization courses in administrative management and strategic planning.

He is certified by ACAMS for money laundering and terrorist financing prevention.

Currently one of the founding partners of C&C ASESORES. Previously, during the last 15 years he has worked as an independent consultant in money laundering prevention and strategic planning for 15 years. From 2003 to 2007 he was Director of Strategic Planning at the Financial Intelligence Unit of the Ministry of Finance and Public Credit. He also worked for Citibanamex for 14 years in various positions in the areas of fraud prevention, compliance and money laundering prevention.