Gabriel_Hidalgo

Gabriel Hidalgo

Managing Director, K2 Intelligence

Managing director at K2 Intelligence, has over 20 years of legal, regulatory compliance, and Anti-Money Laundering experience working with regulatory agencies, wholesale and retail banks, FinTech companies, broker/dealers, and money services businesses.

Gabe focuses on cutting-edge compliance areas including the emerging marijuana banking industry as well as the cryptocurrency market, helping clients navigate and mitigate Bank Secrecy Act and Anti-Money Laundering compliance risks. Gabe also works with banks to establish comprehensive compliance programs that incorporate the essential elements for sound oversight—governance and management controls, policies and procedures, transaction monitoring and sanction screening systems, training, and quality assurance controls.


Appearances