Ignacio is an accomplished compliance professional with over a decade of experience driving regulatory initiatives in the financial services industry. He has partnered with leading international banks and financial institutions to strengthen Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF) compliance, focusing on aligning operations with evolving regulatory requirements.

His expertise includes the design and implementation of AML/KYC transformation programs, where he has enhanced compliance frameworks and advanced risk-based approaches. ACAMS-certified, Ignacio is recognized for his dedication to the highest standards of financial crime prevention.

Currently, he provides consultancy services supporting transaction monitoring (TM) and sanctions compliance programs from both operational and strategic perspectives, bridging the gap between regulatory intent and practical execution. He has also collaborated with business schools as an instructor in Lean Six Sigma, equipping professionals with tools for continuous improvement.

Known for his leadership, stakeholder engagement, and entrepreneurial mindset, Ignacio delivers value in complex, multicultural environments. A native Spanish speaker, he is fluent in English and skilled in global communication.