2023-10 ARGENTINA – Managing Financial Investigations (Intermediate) Programme


Gonzalo Juan Damián Barrera

Lemon Cash

AML&KYC Manager


AML&KYC Manager at Lemon Cash Responsible for research and reporting, and AML program management; Previously AML Compliance Supervisor working on the implementation of FATF/FATF recommendations; funds and Crypto monitoring; was Supervisor and Senior Analyst in Money Laundering Prevention and AML Compliance in the financial sector. He has a degree in Business Administration and Management; University Technician in Banking Administration, and Systems Analyst.