Hugo Ramirez

Hugo Ramirez is a skilled professional in anti-money laundering and financial compliance, currently serving as the Director Ejecutivo de Control del Programa de Prevención de LD/FT at Banco GyT Continental since May 2021. With a strong background in compliance roles, Hugo contributed to the Cooperativas Micoope as Oficial de Cumplimiento Titular from 2013 to 2021, where notable achievements included representing the cooperative sector in national risk assessments and serving as an active secretary on the compliance committee. Previous experience includes a role as Análista de Cumplimiento Legal at Banco Industrial Guatemala and Asistente de Cumplimiento at Chartis Seguros Guatemala, where Hugo developed internal control procedures and contributed to compliance training. In addition, Hugo has a solid educational background, earning the Certified Anti-Money Laundering Specialist certification from ACAMS and a degree in Legal and Social Sciences from Universidad Mariano Gálvez.