{"id":28835,"date":"2023-05-09T14:39:08","date_gmt":"2023-05-09T14:39:08","guid":{"rendered":"https:\/\/summons.es\/juan-pablo-berberian-bianco\/"},"modified":"2026-01-15T11:55:55","modified_gmt":"2026-01-15T11:55:55","slug":"juan-pablo-berberian-bianco","status":"publish","type":"page","link":"https:\/\/summons.es\/en\/juan-pablo-berberian-bianco\/","title":{"rendered":"Summons Juan Pablo Berberian Bianco"},"content":{"rendered":"
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Juan Pablo Berberian Bianco<\/span><\/p>\n<\/div>\n<\/div>\n<\/div>\n

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Juan Pablo Berberian Bianco<\/strong><\/span><\/p>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n<\/section>\n

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Juan Pablo Berberian Bianco<\/span><\/h1>\n<\/div>\n<\/div>\n<\/div>\n
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Director of Anti-Money Laundering<\/span><\/p>\n<\/div>\n<\/div>\n<\/div>\n

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j.berberian@summons.es<\/a><\/p>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n

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Juan Berberian joined Summons Abogados to strengthen the firm\u2019s specialised services in anti-money laundering and counter terrorist financing bringing his extensive experience in the field. With over 15 years of experience in both public and private sectors, he has served as Head of the Summary Department of the Administrative Sanctioning Regime Directorate of the Financial Information Unit (FIU) of Argentina. He has also worked as a consultant for financial and non-financial obligated entities at FIDESnet, and later as Sr. Digital AML\/CTF Manager at Chaindots, a risk management company in the crypto industry. His expertise includes roles as a legal advisor in foreign trade and transfer pricing consultancies, as well as in various areas of the National Institute of Social Services for Retirees and Pensioners (PAMI) of Argentina.<\/span><\/p>\n

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Juan is a lawyer, graduated from the National University of C\u00f3rdoba, Argentina, with a Postgraduate degree in Legal Advice for Businesses. He is a Certified Financial Crime Specialist (CFCS) by the ACFCS and a member of the Financial Integrity and Compliance Commission of the Public Bar Association of the Federal Capital (CPACF). He has been trained in anti-money laundering and counter terrorist financing by the Catholic University of Argentina, SENACLAF (Uruguay), and the University Rey Juan Carlos. Additionally, he actively participates as a speaker or lecturer in various training programs on the subject and as academic director of the International Crypto Compliance & AML\/CTF Certification provided by Crimint[1] . He also holds a diploma in Administrative Sanctioning Law from the University of Valladolid. Furthermore, he is trained in foreign trade, advocacy, and constitutional and administrative procedural law.<\/span><\/p>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n

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Academic Background<\/strong><\/h2>\n<\/div>\n<\/div>\n<\/div>\n
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