Gonzalo Croci
Associate Professor/Consultant
The Global Initiative Network
GIN Member
Andrea Garzón
Anti-Money Laundering/ Counterterrorism Financing International consultant
Andrea is an anti-money laundering and counter-terrorist financing consultant with more than fourteen years of experience supporting governments to implement international standards and develop public policies on anti-money laundering, counterterrorism financing, and counter-financing proliferation of weapons of mass destruction (AML/CFT/CFPWMD).
She has worked with government institutions and international organizations such as the Financial Action Task Force of Latin America (GAFILAT), UNODC, and others, implementing AML/CFT/CFPWMDs in different countries worldwide.
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