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
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✓ Verified August 2026
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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 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 to financial risk, operating risk and also IT. We have a team of Actuaries who develop the necessary tools… Show more 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 to financial risk, operating risk and also IT. We have a team of Actuaries who develop the necessary tools. AML includes Systems Solutions in Partnership with a well-known international firm.In addition to banks the financial area includes:- Insurance;- Leasing;- Brokerage firms- Non regulated Financial Companies- And asset management- Among others. Show less
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 in Banks, Financial and Insurance, providing services to more than 80 Companies of various sizes. Led an… Show more 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 in Banks, Financial and Insurance, providing services to more than 80 Companies of various sizes. Led an interdisciplinary team of more than 80 professionals of different profiles and experience - Accountants, Administrators, Lawyers, Actuaries, Economists, Systems Engineers, among others. To Traditional Services: Anti Money Laundering Prevention (GAFI RULES), Internal Audit (COSO) Redesign and Process Automation, Comprehensive Risk Management (Basel / Solvency), SOX. We add technology promoting digital transformation: Road Map of Digital Maturity, "end to end" strategy, RPA, Big Data, Paperless Solution, Digital Signature, and Blockchain. Show less
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 →
KC
Kathy Carlson
Colleague at AcamsGreater Tampa Bay Area, United States
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DP
David Payne
Colleague at AcamsSignal Mountain, Tennessee, United States
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SP
Sean Packwood
Colleague at AcamsRiverside, California, United States
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AB
Alexis Betterson, M.S Marketing
Colleague at AcamsFort Lauderdale, Florida, United States
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AB
Ankit Baliyan
Colleague at AcamsSaharanpur, Uttar Pradesh, India
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HP
Hernani Pepi
Colleague at AcamsBaguio City, Cordillera Admin Region, Philippines
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MC
Martha Cerquera
Colleague at AcamsMiami-Fort Lauderdale Area, United States
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YW
Yona Wanjala
Colleague at AcamsKampala, Central Region, Uganda
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GC
Gabriela Castillo
Colleague at AcamsMiami-Fort Lauderdale Area, United States
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JL
Jeny Lim
Colleague at AcamsSingapore
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Kathy Carlson
Colleague at AcamsGreater Tampa Bay Area, United States
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DP
David Payne
Colleague at AcamsSignal Mountain, Tennessee, United States
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SP
Sean Packwood
Colleague at AcamsRiverside, California, United States
View →
AB
Alexis Betterson, M.S Marketing
Colleague at AcamsFort Lauderdale, Florida, United States
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AB
Ankit Baliyan
Colleague at AcamsSaharanpur, Uttar Pradesh, India
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HP
Hernani Pepi
Colleague at AcamsBaguio City, Cordillera Admin Region, Philippines
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MC
Martha Cerquera
Colleague at AcamsMiami-Fort Lauderdale Area, United States
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YW
Yona Wanjala
Colleague at AcamsKampala, Central Region, Uganda
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GC
Gabriela Castillo
Colleague at AcamsMiami-Fort Lauderdale Area, United States
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JL
Jeny Lim
Colleague at AcamsSingapore
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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 Kathy Carlson, David Payne, Sean Packwood, Alexis Betterson, M.S Marketing, and Ankit Baliyan.
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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