Carlos Alberto Morales is a senior attorney with over 33 years of experience in economic criminal law, financial crime prevention, and fintech regulation. He is the founder of Lexpro US LLC, a legaltech firm specializing in financial crime prevention and regulatory innovation across Latin America. Since 2012, he has focused on blockchain compliance, digital asset regulation, and risk-based financial structuring, advising fintechs, digital banks, investment platforms, credit unions, and crypto exchanges across more than 12 jurisdictions. Carlos has also trained judicial authorities, financial institutions, and organizations including ACAMS on compliance, financial investigations, and regulatory best practices, promoting secure and innovative financial ecosystems.
