Mr. Sandro García-Rojas Castillo
Lawyer, professor and certified specialist in prevention and detection of money laundering, risk management, compliance, among others. It has several Masters, among which the economic criminal law and the security of goods and people stand out. Lawyer García Rojas has been a representative of our country in various international forums such as the United Nations Organization, FATF, Council of Europe, OECD, Eurojust, among others. Their participation in issues such as the fight against corruption, money laundering, terrorism and its financing, the fight against organized crime and international cooperation stand out. He has practiced the profession in both the public and private sectors. Among others, he has been Head of the International Affairs Unit of the former Attorney General's Office, also representative of the PGR before the European Union and Switzerland, Head of the Legal and Fiduciary Area of the Asset Administration and Disposal Service (SAE) of the SHCP. In the National Banking and Securities Commission, he served for just over 3 years as General Director of Prevention of Operations with Resources of Illicit Origin and 6 years as Vice President of Supervision of Preventive Processes, in the same. His participation and publications in national and foreign magazines stand out, and his column as a collaborator in the newspaper El Heraldo de México, as well as his teaching work in universities in Mexico, Latin America and Europe.