Gabriel Toledo Guerrero

Manager, Financial Crimes Compliance, Ernst & Young LLP

Financial crimes compliance professional. Focused on embracing new technologies to design new controls to address emerging risks.

Gabriel is a manager in the US firm’s Financial Crimes Compliance group, focused on advising financial institutions respond to the compliance challenges of novel financial products and services, such as banking as a service or cryptocurrency.

Gabriel has a degree in International Relations and an MA in International Trade from The George Washington University.

How Gabriel is building a better working world

Gabriel is building a better working world by helping global financial institutions update their Bank Secrecy Act and anti-money laundering programs to align with changing regulatory expectations. His proactive attitude and holistic thinking allows him to address short-term challenges while considering downstream effects, ultimately providing sustainable solutions designed to grow and improve compliance operations.

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