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Ramon Garcia Gibson
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Ramón García Gibson is the CEO of García Gibson Consultants an Compliance Consultancy firm in Mexico City and the publisher of “Dinero Legal”, a daily newsletter of compliance news published in Spanish. He also publishes a weekly column in El Financiero en Línea. Ramón is a renowned Latin American expert in the world of AML / CFT which led him to start his consulting firm in 2009. Previously he served as executive director of compliance for HSBC, where he was responsible for the bank’s compliance operations in several jurisdictions.