Carlos Gustavo Ferrer Olivares

Of Counsel · Compliance Attorney

Carlos Gustavo Ferrer Olivares holds a law degree from UCAB and a specialization in Corporate Law from UNIMET. He holds top-tier international credentials as a Certified Financial Crime Specialist (ACFCS) and the international «RISK MANAGER ISO 31000» certification.

Working in corporate, company and prevention matters since 2005, he leads the Compliance and Corporate Law unit, providing strategic Risk Assessment solutions (AML/CFT/CPF) and automated due diligence.

Education

Law degree (UCAB); Specialist in Corporate Law (UNIMET); Certified Financial Crime Specialist (ACFCS); Risk Manager ISO 31000.

Areas

Compliance, Litigation & Dispute Resolution

Languages

Spanish · English

Beyond the office

Passionate about preventive regulatory compliance, rigorous risk analysis and strategic consulting focused on business security.

Contact

info@antequera.com.ve