Gerardo Güereca

Gerardo Güereca is a seasoned compliance officer and controller with extensive experience in regulatory compliance, particularly in financial operations. They have a strong background in designing and implementing policies and internal controls to prevent money laundering and manage risks across various organizations. Currently, Güereca serves as a Managing Partner at Global General Compliance while also holding the position of Head of Legal, Compliance & Fiduciary at Diexell. Their past roles include significant positions at companies such as FCREACION and PREVOL Financiera, where they managed substantial portfolios and achieved key compliance milestones. Gerardo holds a Master's degree in Corporate Law and a diploma in combating money laundering and financing terrorism.