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.

--:-- | --:--