Log In
Request a Demo

FGA Consultores SC.

AML/CFT Audits, CONDUSEF Compliance, and Fintech Consulting

Write to us here
Call us here
FGA Consultores
FGA Consultores SC is a Mexican consulting firm based in Mexico City, founded in 2010. It specializes in providing comprehensive advisory services to entities in the financial sector to ensure compliance with regulations from the CNBV and CONDUSEF. With a portfolio of over 150 active clients, the firm is distinguished by its values of honesty, empathy, commitment, and technological innovation.
Areas of Specialization
Mandatory annual AML/CFT audits for financial institutions and vulnerable activities. Specialized consulting for obtaining registrations and authorizations from the CNBV (including the Fintech Law). Implementation of technological tools for compliance with CONDUSEF obligations (REDECO, REUNE). Development of Compliance Manuals and Risk-Based Approach (RBA) Matrices. Technical training and workshops to prepare for official certification of compliance officers.

José Fernando Garibay

José Fernando Garibay Alvarez is the Managing Partner of FGA Consultores SC, with over 25 years of experience in Corporate Finance and more than a decade specializing in Anti-Money Laundering and Counter-Terrorist Financing (AML/CFT). He holds a degree in Business Administration and diplomas in Banking and Financial Law. In November 2016, he obtained official certification from the National Banking and Securities Commission (CNBV) in AML/CFT, positioning himself as a leading auditor in the Mexican financial system. His expertise lies in conducting audits, developing remote identification processes, and leading high-level training programs.

Connect now

Join the Quién es Quién network of compliance professionals.

Join the Movement

Welcome!

Select the system you wish to access

Enter

Platform 1.0

Q-Detect

Enter