BRITTOR CORPORATE SERVICES LLC, is a comprehensive consulting firm specialized in BSA/AML and OFAC compliance, prevention and risk management, corporate and contractual consulting, incorporated and domiciled in the US and dedicated to offering professional advice in corporate, financial, contractual matters as well as regulatory BSA/AML and OFAC compliance, for clients that operate in the international financial and non-financial market.

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The firm is led by JUAN CARLOS TORRES PABÓN, who oversees the BSA/AML & OFAC Compliance practice for clients in the United States, Latin America, and the Caribbean. He is a Venezuelan lawyer, with a master’s degree in international business law in Spain. He is a professional with more than 20 years of experience in the banking sector, holding senior management positions as Legal Consultant and Compliance Officer for banking institutions in Venezuela, the Caribbean and the United States. He has international accreditations such as: (a) Certified Anti-Money Laundering Specialist (CAMS), issued by the Association of Certified Anti-Money Laundering Specialists (ACAMS); and, (b) Certified Anti-Money Associate Expert (FIBA-AMLCA), issued by the Florida International Bankers Association in conjunction with Florida International University (FIU).

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BRITTOR CORPORATE SERVICES LLC, maintains a collaboration contract with LERMITH FERNANDO ROSELL (General Corporative Advisory for Europe and LATAM), a professional who has developed a large career in the financial sector and consumer services in Venezuela, the Netherlands Antilles, and the United States, among other jurisdictions, specializing in business fiduciaries, corporate development, legal, regulatory and management risk control, as well as more than 20 years of experience in AML/CFT risk prevention management, in which he currently works as a Collaborator for Engel & Völkers (Metropolitan Market Center Roma), with commercial responsibility and structuring of real estate purchase and sale operations. 

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OUR CLIENTS:

AND CAPITAL BANK (USA), INTERBANK (USA), PAYPASS GROUP (COLOMBIA – USA),  BOREALIS CAPITAL (USA), SOLIDUS DIGITAL ASSET GROUP (MEXICO - USA - BVI), CARTERA CENTRAL CORPORATION (BARBADOS), TOTALBANK CURACAO N.V. (CURACAO), GRUPO ALTAMIRA (PARAGUAY), BFC BANCO FONDO COMUN (VENEZUELA) EMPORIO INMOBILIARIO (VENEZUELA), CONIARCA (VENEZUELA), MPC CONSULTING GROUP (VENEZUELA – USA)   

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