Angel Niño Torres

Email:

ani*****@****ers.com

Edificio Torre 13, Piso 3, Oficina 3-4, Avenida 13 con Calles 78 y 79, Sector 5 de Julio, Maracaibo 4001.

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About Angel Niño Torres

Angel Niño Torres is the Chief Executive Officer (CEO) and Head of the AML/CFT Compliance & Sanctions Department of FTT Lawyers.

Certified AML FinTech Compliance Associate (CAFCA). Crypto Regulation and Financial Crime Compliance Certification (CRFCC).

Member of the Association of Certified Sanctions Specialists (ACSS) Editorial Task Force, where he periodically publishes articles on topics related to Economic Sanctions Compliance.

Professor of Business Law at Universidad Rafael Urdaneta (URU) in the Schools of Law and Business Administration.

Expert in International Corporate Law and AML/CFT & Sanctions Compliance for Domestic and International Companies in Venezuela in the Fintech, Crypto, and International Trade industries.

Advisor to companies seeking to settle or invest in Venezuela and its Special Economic Zones (SEZ).

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