
Andrés Caro
Compliance Practice Associate
andres.caro@olartemoure.com
/andrés-camilo-caro
Areas of Practice
Compliance, Money Laundering, Corruption y Bribery.
Background
J.D. (2021), BA/BS Ciencia Política (2021).
Languages
Spanish and English.
His professional practice has focused on participating in the implementation, alignment, and management of risk prevention programs for national companies or those whose headquarters are abroad, tailored to their needs and meeting Colombian regulatory requirements.
Starting in 2024, he joined OlarteMoure as an associate in the Compliance area, supporting advisory services to companies from different sectors in compliance and risk mitigation related to Money Laundering, Corruption, and Bribery.
Areas of Practice
Compliance, Money Laundering, Corruption and Bribery.
Background
J.D. (2021),
BA/BS. Political Science (2021).
Languages
Spanish and English.