Carlos Augusto Oviedo
Ph.D. candidate. University of Lille II, France and Javeriana University, Bogotá, Colombia.
Master of Laws (LL.M DESS approved by the DEA). Faculty of Law, Lille II, University
from France (1992). Lawyer graduated from the Javeriana University, Bogotá, Colombia (1990).
Diploma in Philosophy of Law from the Javeriana, Rosario and Externado Universities,
Bogotá, Colombia (1996). Lawyer and professor, with twenty years of experience in Banking
(Bancolombia Group and Aval Group) and Government. Recognized for his trajectory in academic circles, financial unions, high government in Colombia and several countries of
Latin America and multilateral organizations as an expert in prevention, detection,
control and administration of the risk of money laundering, corporate governance, internal control, economic penalties, international penalties and drug policies.
Compliance Officer of Bancolombia and AV Villas Bank, pioneer, since 1994. Founder of the
Committee of Colombian Compliance Officers (ASOBANCARIA), obtaining the following
achievement: Inter-bank knowledge-of-the-client agreement, and awareness-raising and
AML training. Advisor to ASOBANCARIA in risk management, internal control and
money laundering. Author and director of the AML Prevention, Detection and Control Program, with
65,000 employees through ASOBANCARIA; through the OAS-CICAD, IDB and CFATF, to thirteen
General Director of Drug and Narcotic Policies, Ministry of Justice. He acted like
"Policy maker" in AML. Co-founder and ad hoc Secretary of the Financial Action Group of
Latin America - GAFILAT (GAFISUD). Author of the “Hemispheric Program on Best Practices in
the financial sector against money laundering and terrorist financing ”. IDB, CICAD-OEA, year 2000. IMF Speaker on terrorism financing for LATAM. Director and
Speaker of International AML Congresses, Diplomas, Specializations in AML / CFT / en
universities in Colombia, Panama, Bolivia, Ecuador and Costa Rica. In LATAM it has formed
compliance officers, boards of directors, senior financial, banking and non-banking executives, judicial authorities (prosecutors, judges and magistrates), regulators, Intelligence Units, in matters of AML prevention and control, risks (operational, legal), control internal and corporate governance.