• Julio Lara

Julio Lara

Risk and Compliance Manager

Julio Lara (@72Dpi)

Julio is a certified and experienced professional in anti-money laundering and counter-terrorism financing (AML/CFT), risk management, and regulatory law, with over a decade of experience in compliance in the financial and corporate services industry. He leads the Risk and Compliance team in our Panama office, where he is responsible for developing and reviewing policies and procedures to ensure compliance with relevant legislation and international best practices, as well as overseeing and implementing risk assessment and mitigation initiatives.

Julio is a Financial Crimes Specialist certified by the Association of Financial Crimes Specialists (ACFCS) and holds an LL.B. and an International Advanced Certificate in AML issued by the International Compliance Association (ICA). He is proficient in Spanish and English.


Areas of Expertise