S antiago Acosta Álvarez

Mr. Acosta obtained his Law Degree (JD) from Universidad Iberoamericana in 2012 and also has a Masters degree in Criminal Procedural Law. In 2018, he attended the “Joint GAFILAT / FATF Assessor Training”, held at Santiago, Chile, where he was considered by the FATF Secretariat as a suitable candidate assessor for future mutual evaluations, in representation of the Mexican Government.  Additionally, Santiago has participated in numerous workshops and seminars on financial investigation techniques imparted by the U.S. Department of Justice and Internal Revenue Service.