Gabe
Hidalgo, Esq. CAMS
Gabriel Hidalgo is a senior compliance practitioner and advisor with deep regulatory and operational knowledge of banking, virtual assets and fintech. He has over 24 years of legal, BSA/AML and sanctions compliance experience in creating, implementing, remediating and updating compliance programs to exceed regulatory requirements while advising clients on industry best practices. Mr. Hidalgo previously created and led the Virtual Assets and Fintech compliance practice at K2 Integrity. In his role as practice leader, he advised clients in the banking, virtual assets, and fintech industry on BSA/AML and sanctions compliance matters. Prior to that, he was the Chief Compliance Officer for challenger bank Noble Bank International where he led compliance teams for all banking operations. In that role, he developed and implemented the compliance program platform that successfully onboarded and monitored customers with a specific focus on virtual asset and fintech client segments.