Gilberto Figueroa, Esq., CAMS - BSA/AML Compliance Consulting for Cannabis Industry Businesses

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  • Gilberto Figueroa, Esq., CAMS - BSA/AML Compliance Consulting for Cannabis Industry Businesses favorite
  • Sole Proprietorship
  • San Juan, Puerto Rico
  • 7038326650
  • Mr. Gilberto Figueroa is an attorney, financial industry consultant and a recognized subject matter expert in financial crimes and anti-money laundering programs. Mr. Figueroa manages a boutique consulting and research firm servicing domestic non-traditional financial institutions and multinational trade companies on BSA/AML compliance, OFAC sanctions, cannabis industry regulations, customer due diligence, risk management, security, investigations and regulatory matters. Mr. Figueroa also provides compliance consulting services to cannabis industry businesses seeking banking services.