Luis Rodriguez Soler

CEO at ComplianZen

Speaker

International Advanced Consulting expert, more than 30 years´experience in GRC (Governance, Risk & Compliance), focused in OSINT intelligence, Privacy and AML/CFT & fraud; expert in Internal Audit in multiple sectors, mainly in financial. He also led these practices in main “Big4”, developing some innovative models & solutions for compliance difficult coverage with focus on criminal risk and the fight against money laundering, whatever the sector where the company operates. He is a pioneer with IT partners in development of advanced AML/EDD/KYC solutions applied to CRYPTO universe. Usual international speaker & University Professor. ACAMS & CITCO trainer.