Compliance Officer

Jacques Couwels

The firm's Compliance Officer. He is responsible for the anti-money laundering and counter-terrorist financing program, registration with the Financial Investigation Unit and the analysis of each counterparty before a transaction moves forward.

Bachelor's degree in Business Administration, Cum Laude, from Universidad Dr. José Matías Delgado, and Master's degree in Financial Administration, Cum Laude, from Universidad de El Salvador. He holds the international AMLCA certification, Anti-Money Laundering Certified Associate, from Florida International University, and a diploma in taxation.

His career includes more than a decade in corporate advisory and operations management, with work in due diligence, valuations, mergers and budgets.