Mr. Sandro García-Rojas Castillo

Mr. Sandro García-Rojas Castillo

AMLFC Institute Board of Directors, Vice–President of Supervision AML/CFT Preventive Processes, National Banking and Securities Commission, Mexico

Sandro García-Rojas Castillo is the Vice President for Supervision of AML/CFT Measures at the Mexican National Banking and Securities Commission. He is also a lawyer with various Masters Degrees and a Specialist Certified in Money Laundering Detection by the Association of Certified Anti-Money Laundering Specialist (ACAMS) and by the CNBV in Mexico, among others. He has been a professor of several national and foreign Universities, including Universidad Pan Americana and ITAM in Mexico City. He has been an instructor for the National Supreme Court of Justice in several topics. He has been involved in various International Forums having attended as Representative of Mexico in FATF-GAFI, GAFILAT, Council of Europe, United Nations, European Union, among others. In his professional career, he has worked in the private sector and in the Federal Government. Among others, Mr. Sandro Garcia Rojas was the Attaché of the Mexican Attorney´s General Office (Procuraduría General de la República) to the European Union and Switzerland; Deputie encharged of the International Affairs Unit in PGR, Deputie of Legal affairs in the Servicio de Aministración y Enajenación de Bienes of the Ministry of Finance.


AMLFC Institute offers anti-money laundering training, countering the financing of terrorism training, financial crimes prevention training as part of courses leading to a professional certification.