Pedro RamÃrez Conde is a specialist in Anti-Money Laundering (AML), Counter-Terrorism Financing (CTF), and regulatory risk management, with 12 years of experience designing, implementing, and evaluating compliance programs across traditional, emerging, and virtual asset financial sectors. He currently serves as Chief Compliance Officer at SitesCapital SA de CV, SOFOM, ENR, and as AML Of-Counsel at ASIMETRICS, a compliance advisory firm. He is also a Board Member of the ACAMS Mexico Chapter, part of the leading global association for financial crime prevention professionals.
