Luis I. Estévez García

Luis I. Estévez García, CFCS, has a strong background in legal and compliance roles. Luis I. started their career in 2002 as the Managing Partner at Estévez Misle & Asociados (EMA), where they gained valuable experience in managing legal affairs. In 2020, they joined Solidus as the Head of Legal & Compliance, where they played a crucial role in ensuring the organization's adherence to legal and regulatory requirements. Later, they were promoted to the position of VP of Legal & Compliance in 2022. Luis has demonstrated expertise in legal and compliance matters, making him a valuable asset to any organization.

Luis I. Estévez García, CFCS has a strong educational background and various certifications. Luis I. completed their Bachelor's degree in Law from UCAB - Universidad Católica Andrés Bello between 2001 and 2006. Subsequently, they pursued a Master's degree in Commercial Law from the same university from 2007 to 2011, specializing in Commercial Law.

In addition to their formal education, Luis I. Estévez García has obtained several certifications. Luis I. completed the CipherTrace Certified Examiner Program from CipherTrace in November 2020. In June 2021, they obtained the Certified Bitcoin Professional (CBP) certification from the CryptoCurrency Certification Consortium (C4). Furthermore, in July 2022, they achieved the Certified Financial Crime Specialist (CFCS) certification from the Association of Certified Financial Crime Specialists (ACFCS). More recently, in May 2023, they completed the Notabene Travel Rule Training from Notabene.

Luis I. Estévez García's educational and certification background demonstrates their commitment to staying updated with the latest knowledge and skills relevant to their field.