Alejandro Lozano

Lic. Alejandro C. Lozano Curiel

Consulting Associate
Monterrey Office
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.