Mr. Jaime Prieto is a lawyer experienced in Financial Crime, Anti-Money Laundering and Counter Terrorism Financing having extensive professional experience in both public and private sectors. 

Mr. Prieto has been a Head of Compliance in the European Union, the Americas and the Caribbean for banks, trust companies, asset managers, Big Four audit and advisory firms, RegTechs, government agencies and other types of financial professionals. In addition to his experience, he has been legal and educational chair in several compliance and sectorial organizations and performed as a teacher and speaker for a number of organizations and in several local and international forums. Furthermore, Mr. Prieto is an experienced Money Laundering Reporting Officer and a Data Protection officer with additional experience in risk management.