Guillermo Zocco is part of the Regulatory and Anti-Money Laundering and Counter-Terrorism Financing (AML/CFT) Department at Summons Abogados. He has over 20 years of experience in regulatory consulting and has led multidisciplinary teams, providing advisory services particularly in the sectors of financial institutions, insurance, capital markets, fintech, and crypto asset service providers.

Among the clients he advises at Summons Abogados are financial institutions, crypto asset service providers, fintech companies, and other regulated entities.

Guillermo was President and Founding Partner of FIDESnet – Professional Advisory, a firm specialized in Anti-Money Laundering and Financial Regulation based in Argentina. He worked as a Senior Auditor in the Financial Services Industry at PricewaterhouseCoopers, leading teams on various audit projects for public and private sector financial institutions and companies providing complementary services to financial activity.

He later worked as a consultant specializing in Anti-Money Laundering, advising financial institutions, exchange houses, brokerage firms, and insurance companies on the implementation of compliance programs, assessment of AML/CFT exposure risks, design of training programs, and drafting of policies and procedures, among other responsibilities. He served as Statutory Auditor of Supervielle Asset Management S.A. (Argentina) and as a court-appointed accounting expert in the Civil and Commercial Court of the City of Buenos Aires.

He is a professor at the School of Economic Sciences at the Argentine Catholic University (UCA), the School of Economic Sciences at the University of Buenos Aires (UBA), the University of San Andrés, the University of Business and Social Sciences (UCES), and the Professional Council of Economic Sciences of the City of Buenos Aires. He was Technical Advisor to the Banking Organization program at UCA and has taught in various executive training programs at the UCA Business School. He is a guest lecturer at the Autonomous University of Madrid in AML/CFT training programs.

He is a speaker at seminars and conferences and regularly publishes articles on the subject in platforms specialized in Anti-Money Laundering.

Additionally, Guillermo is a specialist in crypto asset regulation and advises clients in this sector on regulatory compliance and Anti-Money Laundering and Counter-Terrorism Financing matters.