Account to date with more than 20 years of professional experience in the exercise of the compliance evaluation of PLD / FT. Mr. Lozano has been a compliance officer in different financial institutions such as insurance and brokerage companies and other credit institutions. He has also provided advice to a wide variety of regulated institutions for the design and implementation of the PLD compliance program. / FT and in the design of policies for administration and reduction of internal and external fraud risks inherent in the business.
His professional practice has allowed him to have a deep knowledge of the different regulations, practices and international policies in the application of AML / CFT, FCPA and FATCA law and their interpretations in Latin American countries.