Fernando Gámez Carrillo is a Seasoned Professional Officer with more than 26 years of Insurance and Banking Business experiences in Compliance, AML, Screening, Monitoring, Operations, Risk Management, Internal Controls, Operations on Top Tier Global Companies. Full experienced on Business Implementation, start and implementing strategies and businesses from scratch, Compliance Regulations (AML, FCPA, FATCA, Privacy), Control Methodologies ( eg SOX, COSO, Solvency II), implementing Regulatory and Control programs starting from scratch and successfully protecting the Business vs Operational, Credit, Investments and Regulatory Risks, Customer experience.