gf compliance

GF COMPLIANCE & REGULATORY CONSULTING LLC

We are here to assist financial institutions, insurance companies, and businesses of all sizes in managing risk exposure and navigating the complexities of anti-money laundering (AML), counter-terrorism financing (CFT), economic sanctions compliance, and cybersecurity regulations. Contact us, and we will be honored to help your organization achieve its legal and regulatory compliance objectives.

ABOUT US

GF Compliance & Regulatory Consulting LLC is a boutique consulting firm headquartered in Guaynabo, Puerto Rico. Since 2017, we have been delivering specialized consulting services to financial institutions, insurance companies, and businesses across the United States, Puerto Rico, the Caribbean, and Latin America. Our areas of expertise include anti-money laundering (AML) and economic sanctions compliance, risk management, audit services, training, cybersecurity, and corporate legal and regulatory matters.

GF COMPLIANCE & REGULATORY

At GF Compliance, we specialize in guiding financial institutions and companies through the complexities of regulatory compliance and economic sanctions. Whether you’re making strategic decisions or seeking to strengthen your institution’s adherence to anti-money laundering (AML), counter-terrorism financing (CFT), and/or corporate laws, we are here to help. Our expert team is dedicated to managing your risk exposure and ensuring full compliance with ever-evolving international, federal or local laws and regulations.

Contact us today to learn how we can support your organization in achieving its legal and regulatory compliance objectives.

OUR PRESIDENT AND CEO

Gilberto Figueroa is the President and founder of GF Compliance & Regulatory Consulting LLC, a boutique consulting firm specializing in financial crimes and anti-money laundering (AML) compliance programs. With over 12 years of experience as a former Supervisory Special Agent at the United States Department of Homeland Security (DHS), Homeland Security Investigations (HSI), Mr. Figueroa is a trusted expert in investigating money laundering, financial crimes, and fraud.

Throughout his career with DHS-HSI, Mr. Figueroa held several pivotal roles, including Resident Agent in Charge (RAC) in Albuquerque, New Mexico, and Section Chief of the Financial Crimes, Narcotics, and Special Operations Division at HSI’s Headquarters in Washington, D.C. He also served as the BSA/AML/OFAC Officer for Popular Community Bank in New York, where he oversaw compliance with Bank Secrecy Act (BSA), AML, and Office of Foreign Assets Control (OFAC) regulations.

Mr. Figueroa holds a Bachelor of Arts (B.A.) in Political Science from the University of Puerto Rico and a Juris Doctor (JD) from the Inter-American University of Puerto Rico Law School.

His numerous certifications include:

Certified Anti-Money Laundering Specialist (CAMS)

Certified Risk Vendor Program Manager (CRVPM)

Certified Expert in Cyber Research (CECI)

Certified Auditor in Internal Controls (CICA)

Certified Investigator in Crypto-Currencies (CCI)

With his extensive background, Mr. Figueroa continues to lead his firm in providing tailored consulting services to financial institutions, insurance companies, and businesses across the United States, Puerto Rico, the Caribbean, and Latin America, helping them navigate the complexities of AML compliance, risk management, cybersecurity, and corporate regulatory matters.

At GF Compliance & Regulatory Consulting LLC, our team is composed of experienced professionals who bring diverse expertise in financial crimes, risk management, regulatory compliance, and cybersecurity. Together, we work collaboratively to provide comprehensive solutions tailored to the needs of financial institutions, insurance companies, and businesses across various industries. Our collective knowledge and commitment ensure that every client receives personalized, expert guidance to navigate today’s complex regulatory environment.

Our Firm

ABOUT US

GF COMPLIANCE & REGULATORY

OUR PRESIDENT AND CEO