Financial Crime World

Puerto Rico’s Regulatory Experts: Shaping the Financial Sector

Puerto Rico has established itself as a hub for financial expertise, with a complex regulatory landscape that requires specialized knowledge. This article highlights some of the island’s top minds who have made significant contributions to shaping the industry’s compliance standards.

Meet Puerto Rico’s Regulatory Leaders

Maria Rodriguez: Director of Compliance Committee at PRIBA

Maria Rodriguez is a notable figure in Puerto Rico’s financial sector, with a background in Criminal Justice and a concentration in Law and Society. Her certifications as a Certified Anti-Money Laundering Specialist (CAMS), Certified Risk Management Specialist, and Certified Fraud Examiner (CFE) demonstrate her expertise in regulatory matters.

Alcides Ávila: Founding Partner of AVILA

With over 40 years of experience, Alcides Ávila has built a reputation as a leading expert in corporate and financial services law. He has represented clients before major financial institutions, including the Federal Reserve and Federal Deposit Insurance Corporation, and has assisted foreign banks navigating the U.S. market.

Andrés Fernández: Partner at Holland & Knight

Andrés Fernández is a bilingual attorney with expertise in banking law and financial services. He advises clients on matters such as the Bank Secrecy Act, anti-money laundering, and consumer protection.

More Regulatory Experts in Puerto Rico

  • Francisco Luis: Tax Partner at Kevane Grant Thornton: brings his expertise in tax planning and consulting strategies to the table.
  • Harsh Pandya: Head of Product at Saifr: has made significant strides in regulatory AML compliance and risk management, leveraging machine learning algorithms and AI platforms.
  • José Sosa from DLA Piper: is another expert working together to shape the financial sector in Puerto Rico.
  • Jeff Radke from Accelerant Holdings: rounds out this list of regulatory leaders.

The Future of Financial Regulation in Puerto Rico

As the financial industry continues to evolve, it’s clear that these experts will play a critical role in shaping its future. With their combined knowledge and experience, they are well-positioned to help Puerto Rico emerge as a leader in financial regulation and compliance.