During July 13th and 14th, it will take place in Cartagena the 17º Congreso Panamericano de Riesgo de Lavado de Activos y Financiación del Terrorismo, organized by Asobancaria. Rigoberto Sáenz, digital banking expert, will present in the event the speech:
“Labor del Oficial de Cumplimiento en la banca digital: Tareas pendientes”, Friday, July 14th, 11:45 am to 12:30 pm. Hilton Hotel – Cartagena, Colombia.
Rigoberto Saenz is a recognized executive that masters topics as digital transformation, user experience and development of business models and services focused on the client. Over the last 30 years he has occupied different positions in banks as Scotiabank, HSBC, Bancomer and BBVA Bancomer, where he was responsible for digital transformation. Rigoberto was a member of different bank associations in Mexico and in the United States, and is a renown speaker in financial industry in Latin America.