Juan Pablo Fernandez Lozano

Juan Pablo Fernandez Lozano is an experienced compliance and financial professional with a strong background in managing risks related to Money Laundering, Financing of Terrorism, and business ethics. As the Compliance Lead at Esenttia since January 2022, Juan Pablo oversees the compliance program, conducting preventive and investigative activities. Concurrently, as Co-Founder of Ferlo Consulting & Innovation, Juan Pablo designs sustainable business solutions through financial structuring and resource acquisition. Previously, roles at Refinería de Cartagena and Cerro Matoso included developing and implementing compliance programs and ensuring adherence to regulations. Juan Pablo holds degrees in Business Management with an emphasis on International Finance and in Administration with a focus on International Finance from Universidad del Norte.