Instructor - Anti-Money Laundering Certification
Current
May 2024 - Present
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Nicolás Franco Email & Phone Number
Managing Director AML & Regulatory Advisory at BDO USA. Co-Leader Fintech at BDO Latin America
at
ACAMS
LinkedIn matched
✓ Verified May 2026
3 data sources
Profile completeness 86%
Current company
Role
Managing Director AML & Regulatory Advisory at BDO USA. Co-Leader Fintech at BDO Latin America
Location
Fort Lauderdale, Florida, United States
Company size
Who is Nicolás Franco? Overview
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Quick answer
Nicolás Franco is listed as Managing Director AML & Regulatory Advisory at BDO USA. Co-Leader Fintech at BDO Latin America at ACAMS, a company with 471 employees, based in Fort Lauderdale, Florida, United States. AeroLeads shows a matched LinkedIn profile for Nicolás Franco.
Nicolás Franco previously worked as Instructor - Anti-Money Laundering Certification at Acams and Managing Director AML & Regulatory Advisory at BDO USA. Head Fintech at BDO Latam at Bdo Usa. Nicolás Franco holds Master In Business Administration (Mba), Buniness Administration And Managment, General, 8,76 (76/100) from Uade Business School.
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ACAMS
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Profile bio
About Nicolás Franco
I am a Partner at BDO Argentina in charge of providing an array of services to the Financial and Insurance Industries and Leader of the Financial & Fintech Group for BDO Latam.More than 15 years specialization in the Financial Industry: Banking, Finance, Fintech, and Insurance with a strong business acumen; Digital & Cultural Transformation, Road Map, Creation and Transformation of Fintech, Business Plan; RPA, Analytics, Agile. - Design and implementation of digital transformation solutions: End to end transformation, RPA, Machine Learning, Big Data, digital signature, paperless solutions, and artificial intelligence. Design and implementation of Best Practices for Anti Money Laundering and Risk Advisory -Integral Risk Management Systems -Liquidity, Market, Rate, Operational, IT, Credits-, Compliance, Corporate Governance and IFRS Standards. Leading Internal Audit practices in more than 15 Financial Entities (COSO, SOX) External Audit & REIWe currently provide Services to over 50 Banks and more than Insurance Companies as well as a variety of Financial & Fintech CompaniesAs Speaker, I participate in many National and International Congresses. In addition, I am a teacher of business specializations for Undergraduate and Postgraduate studies at UCA, UADE, AMBA; UCEMA; IAI, Digital Bank, and Academic Director of the Latin American Specialization Program in the AML- ForumNational Public Accountant and MBA
Current workplace
Nicolás Franco's current company
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Acams
15 roles
Nicolás Franco work experience
A career timeline built from the work history available for this profile.
Managing Director Aml & Regulatory Advisory At Bdo Usa. Head Fintech At Bdo Latam
Current
Oct 2022 - Present
Partner In Charge Financial Industry. Head Aml & Fintech In Bdo Latam.
Specialist in Compliance, Risk, AML, Audit and Digital Transformation. Leading a team of 100 professionals (accountants, actuaries, systems engineers, administrators and attorneys), we provide comprehensive solutions to more than 80 entities including Banks, Fintech, Unregulated Financial, Credit Cards, ALYC, Trustees and Insurance Companies, among others.
Jan 2017 - Oct 2022
Director - Risk Advisory And Aml
In charge of Internal Audit and Advisory. In the Financial Area, Our seventy six people work in three different services: External auditing, Internal auditing, and Consulting---- including IT.Specifically, in consulting we lead Governance, Risk & Compliance practices (based on Basil rules). and AML under GAFI regulation.When we speak about Risk, we refer.
Dec 2014 - Dec 2016
Jul 2012 - Dec 2014
Gerente De Auditoria
My responsabilities include the planning, coordination, and development of External Audit activities to more than 5 Banks of various size, and insurance companies as well.
May 2011 - Jul 2013
Jun 2007 - May 2011
Director Academico - Programa Latinoamericano De Prevencion De Lavado De Dinero Y Ft
Especialización en AML
May 2020 - Sep 2022
Profesor- Diplomado De Auditoria 4.0
Jun 2020 - Aug 2022
Profesor - Certificacion Internacional De Etica Y Compliance
Compliance y AML
Apr 2017 - Jul 2022
Director De La Comisión De Compliance De La Industria Financiera
Mar 2016 - Nov 2019
Partner In The Financial Industry- Risk Advisory, Compliance, Aml And Digital Transformation
Head of AML, Compliance, Risk and Process Automation in the Financial IndustryHead of Fintech for America, with specific focus in RPA, Machine Learning, Big Data, Blockchain, Biometric Onbording.Tradicional Services:AML, Compliance, Internal Audit, Risk Advisory and Digital Transformation in the Financial and Insurance Industry.Head of Audit and Consulting.
Jan 2020 - Dec 2021
Postgraduate Professor In Anti Money Laundering And Internal Ethics And Compliance Certification
Mar 2016 - May 2019
Oct 2005 - Jun 2007
Analyst
Federacion Patronal Seguros Sa
ART Area
Jul 2004 - Oct 2005
Team & coworkers
Colleagues at ACAMS
Other employees you can reach at acams.org. View company contacts for 471 employees →
JY
Jeff Yastine
Colleague at Acams
Miami-Fort Lauderdale Area, United States
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PJ
Paola Joseph
Colleague at Acams
Las Flores, Barahona Province, Dominican Republic, Dominican Republic
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CA
Centralohio Acams Chapter
Colleague at Acams
Columbus, Ohio, United States, United States
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RD
Rose Dahlan
Colleague at Acams
Douglas, Douglas, Isle Of Man, Isle Of Man
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HC
Heather Carroll
Colleague at Acams
Downers Grove, Illinois, United States, United States
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JV
Jose Victor Lewis
Colleague at Acams
Miami, Florida, United States, United States
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AS
Atsuko Sato
Colleague at Acams
Japan, Japan
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IB
Iro Bayo
Colleague at Acams
United States, United States
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PS
Paola Santini
Colleague at Acams
Italy, Italy
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RR
Rimshi Rimshi
Colleague at Acams
Lahore, Punjab, Pakistan, Pakistan
View →
Jeff Yastine
Colleague at Acams
Miami-Fort Lauderdale Area, United States
View →
PJ
Paola Joseph
Colleague at Acams
Las Flores, Barahona Province, Dominican Republic, Dominican Republic
View →
CA
Centralohio Acams Chapter
Colleague at Acams
Columbus, Ohio, United States, United States
View →
RD
Rose Dahlan
Colleague at Acams
Douglas, Douglas, Isle Of Man, Isle Of Man
View →
HC
Heather Carroll
Colleague at Acams
Downers Grove, Illinois, United States, United States
View →
JV
Jose Victor Lewis
Colleague at Acams
Miami, Florida, United States, United States
View →
AS
Atsuko Sato
Colleague at Acams
Japan, Japan
View →
IB
Iro Bayo
Colleague at Acams
United States, United States
View →
PS
Paola Santini
Colleague at Acams
Italy, Italy
View →
RR
Rimshi Rimshi
Colleague at Acams
Lahore, Punjab, Pakistan, Pakistan
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3 education records
Nicolás Franco education
Master In Business Administration (Mba), Buniness Administration And Managment, General, 8,76 (76/100)
Public Accountant, Economics
Bootcam In Digital Transformation
Fintech America
FAQ
Frequently asked questions about Nicolás Franco
Quick answers generated from the profile data available on this page.
What company does Nicolás Franco work for?
Nicolás Franco works for ACAMS.
What is Nicolás Franco's role at ACAMS?
Nicolás Franco is listed as Managing Director AML & Regulatory Advisory at BDO USA. Co-Leader Fintech at BDO Latin America at ACAMS.
Where is Nicolás Franco based?
Nicolás Franco is based in Fort Lauderdale, Florida, United States while working with ACAMS.
What companies has Nicolás Franco worked for?
Nicolás Franco has worked for Acams, Bdo Usa, Bdo Argentina, Bdo, and Forum Foros Y Conferencias.
Who are Nicolás Franco's colleagues at ACAMS?
Nicolás Franco's colleagues at ACAMS include Jeff Yastine, Paola Joseph, Centralohio Acams Chapter, Rose Dahlan, and Heather Carroll.
How can I contact Nicolás Franco?
You can use AeroLeads to view verified contact signals for Nicolás Franco at ACAMS, including work email, phone, and LinkedIn data when available.
What schools did Nicolás Franco attend?
Nicolás Franco holds Master In Business Administration (Mba), Buniness Administration And Managment, General, 8,76 (76/100) from Uade Business School.
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