Joaquín Gabaldón

Consultor Senior

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Mr. Gabaldon is an accomplished business compliance professional with extensive years of experience and in-depth knowledge in the domestic (USA) and Latin America banking financial services industry. Proven record of accomplishment of developing, implementing, and maintaining compliance programs and policies, performing monitoring activities and executing compliance testing while improving business productivity and consistency under applicable laws and regulations. With over 20+ years of experience in the financial services industry, he drove the design, implementation and enhancement of risk management programs, policies, and procedures at many of key financial institutions.

His areas of expertise are:

  • Compliance Program, Policies & Procedures
  • Compliance Testing, Monitoring & Reporting
  • Corporate Governance
  • Address regulatory issues & Interface with the Industry Regulators
  • Banking Laws and Regulations
  • Internal Controls & Audit and Exam Management
  • Enterprise Risk Management (ERM) / Risk Management Assessment / Operational Risk Management

Mr. Gabaldon obtained his JD from Universidad Catolica Andres Bello (UCAB) Law School in Caracas – Venezuela. He has a Master in Law on International Banking Law from Boston University.

He is fluent in English and Spanish.