Anti-Money Laundering Compliance | Risk Assessments | Economic Sanctions Programs | Due Diligence | Business Consulting | Independent Audits | Training | Compliance Programs
From making strategic decisions to developing and strengthening anti-money laundering and economic sanctions compliance programs' capabilities, we are here to assist international and local financial institutions to manage risk exposure and implement the current complex anti-money laundering, counter-terrorism financing, and economic sanctions compliance laws and regulations. Contact us and we will be honored to assist your institution in reaching its legal and regulatory compliance goals.
OUR PRESIDENT & CEO
GF Compliance & Regulatory Consulting LLC is a boutique consulting firm with main offices in San Juan, Puerto Rico and service locations in Texas and Florida. Since 2017 the firm provides consulting services to financial institutions within the United States and Puerto Rico, the Caribbean, and Latin America, in anti-money laundering and economic sanctions programs compliance, risk management, audit services, training, and regulatory matters.
The firm is managed by its President and founder Mr. Gilberto Figueroa, an executive financial industry consultant and subject matter expert in financial crimes and anti-money laundering compliance programs. Mr. Figueroa is a former Supervisory Special Agent of the United States Department of Homeland Security (DHS), Homeland Security Investigations (HSI), with more than 12 years of experience investigating money laundering, financial crimes, and fraud. During his tenure with DHS-HSI, Mr. Figueroa held different managerial positions including Resident Agent in Charge (RAC) in the city of Albuquerque, New Mexico, and Section Chief of the Financial Crimes, Narcotics, and Special Operations Division at HSI’s Headquarters in Washington DC. Mr. Figueroa also served for several years as the BSA/AML/OFAC Officer for Popular Community Bank in New York.
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Mr. Figueroa holds a Degree (B.A) in Political Sciences from the University of Puerto Rico and a Juris Doctor (JD) from the Inter-American University of Puerto Rico Law School. He is also a Certified Anti-Money Laundering Specialist (CAMS); Certified Risk Vendor Program Manager (CRVPM); Certified Expert in Cyber ​​Research (CECI); Certified Auditor in Internal Controls (CICA) and Certified Investigator in Crypto-Currencies (CCI).