Elias Alfille

Elias Alfille is a senior director at K2 Integrity, where he advises clients, including governments, financial institutions, and non-designated financial businesses and professions (DNFBPs), on anti-money laundering and counter-terrorist financing (AML/CFT); anti-proliferation finance; and anti-bribery and anticorruption (ABC), fraud, and economic sanctions compliance, particularly in Mexico, Latin America, and the Caribbean. Elias helps clients better identify, manage, and mitigate financial crimes compliance (FCC) and reputational risk by developing tailored risk assessment methodologies to detect, analyze, and quantify inherent risks and the mitigating measures in place. He also helps clients design and implement remediating strategies to strengthen their FCC programs.

With more than 10 years of experience in local and international law, Elias advises private clients on financial, criminal, and public policy compliance matters in the Latin America region and assists them in achieving their business goals by helping them better understand the complex regulatory landscape.

Elias also works with governments to develop national risk assessments and design and implement remediation efforts to better comply with the standards issued by international bodies such as the FATF, OECD, UNCAC, and OAS in their fight against money laundering, terrorism financing, proliferation financing, and bribery and corruption.

Prior to joining K2 Integrity, Elias was director general of international