Zenón_Biagosch

Zenón A. Biagosch

President, FIDESnet

Mr. Biagosch represents Argentina to the Committee for the Prevention of Money Laundering and Financing of Terrorism (COPFLAT) of the Federation of Latin American Banks (FELABAN) and is the Chairman of the Commission on the Prevention of Money Laundering on the Professional Council of Economic Sciences. He is a Certified Fraud Examiner (CFE). He was a board member of the Central Bank of Argentina; vice president of Nation Bank of Argentina; senior manager at PricewaterhouseCoopers; commissioner for the Prevention of Money Laundering from the Secretariat of Anti-drug Trafficking from Government Administration; founding member and vice-president of the ACFE Argentinian chapter and a founding partner of the Argentinean Foundation for the Study and Analysis of the Prevention of Money Laundering and Terrorist Financing. He was a president for the “Group of Experts for the Control of Money Laundering” of the Organization of American States (OEA-CICAD) and the first national coordinator at the Financial Action Task Force.


Appearances