THE GLOBAL INITIATIVE NETWORK
Eduardo Salvador Franco Martínez
Compliance Cordinator AMLFT, Fenacoac, R.L. Micoope
Expert in financial laws and prevention of money laundering and terrorist financing, activities that Mr. Franco has carried out for more than 20 years.
He has a law degree and a master’s degree in finance, which has allowed him to implement compliance programs in several financial institutions in Guatemala, being liaison with public institutions to prevent and identify suspicious activities on financial crimes.
Among the main efforts that he has under his responsibility is to coordinate AMLFT risk prevention and mitigation training in the main regions of Guatemala, as well as regulatory compliance at local and international level.