{"id":13043,"date":"2026-05-15T09:25:58","date_gmt":"2026-05-15T15:25:58","guid":{"rendered":"https:\/\/romeropineda.rubenibanez.es\/?page_id=13043"},"modified":"2026-05-15T09:25:58","modified_gmt":"2026-05-15T15:25:58","slug":"roberto-morales","status":"publish","type":"page","link":"https:\/\/www.romeropineda.com\/en\/nuestra-firma\/roberto-morales\/","title":{"rendered":"Roberto Morales"},"content":{"rendered":"<div data-elementor-type=\"wp-page\" data-elementor-id=\"13043\" class=\"elementor elementor-13043\" data-elementor-post-type=\"page\">\n\t\t\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-33a36be elementor-section-height-min-height elementor-section-boxed elementor-section-height-default elementor-section-items-middle qodef-elementor-content-no\" data-id=\"33a36be\" data-element_type=\"section\" data-e-type=\"section\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-882c059\" data-id=\"882c059\" data-element_type=\"column\" data-e-type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap\">\n\t\t\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-87f23ae profile-card elementor-section-boxed elementor-section-height-default elementor-section-height-default qodef-elementor-content-no\" data-id=\"87f23ae\" data-element_type=\"section\" data-e-type=\"section\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-no\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-33 elementor-top-column elementor-element elementor-element-e288d0d\" data-id=\"e288d0d\" data-element_type=\"column\" data-e-type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-1c1e02f elementor-widget elementor-widget-image\" data-id=\"1c1e02f\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"image.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<img decoding=\"async\" src=\"https:\/\/romeropineda.com\/nuestra-firma\/romero-pineda\/wp-content\/uploads\/2023\/05\/Roberto-Morales.png\" title=\"\" alt=\"\" loading=\"lazy\" \/>\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t<div class=\"elementor-column elementor-col-66 elementor-top-column elementor-element elementor-element-78d63a8\" data-id=\"78d63a8\" data-element_type=\"column\" data-e-type=\"column\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<section class=\"elementor-section elementor-inner-section elementor-element elementor-element-aa4231d elementor-section-boxed elementor-section-height-default elementor-section-height-default qodef-elementor-content-no\" data-id=\"aa4231d\" data-element_type=\"section\" data-e-type=\"section\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-100 elementor-inner-column elementor-element elementor-element-183ab3f\" data-id=\"183ab3f\" data-element_type=\"column\" data-e-type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-40529cf text-margin-0 elementor-widget elementor-widget-text-editor\" data-id=\"40529cf\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<h5>Manager and Compliance Officer<\/h5>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-879b54a elementor-widget-divider--view-line elementor-widget elementor-widget-divider\" data-id=\"879b54a\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"divider.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<div class=\"elementor-divider\">\n\t\t\t<span class=\"elementor-divider-separator\">\n\t\t\t\t\t\t<\/span>\n\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-bd18dfc elementor-widget elementor-widget-text-editor\" data-id=\"bd18dfc\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p><span style=\"color: #000000;\">El Salvador<\/span><\/p><p><a href=\"http:\/\/+50325055555\" target=\"_blank\" rel=\"noopener\">+503 2505-5555<\/a><\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<section class=\"elementor-section elementor-inner-section elementor-element elementor-element-6ffb265 elementor-section-boxed elementor-section-height-default elementor-section-height-default qodef-elementor-content-no\" data-id=\"6ffb265\" data-element_type=\"section\" data-e-type=\"section\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-100 elementor-inner-column elementor-element elementor-element-a868cc0 firma-idiomas\" data-id=\"a868cc0\" data-element_type=\"column\" data-e-type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-23d4b3b elementor-widget elementor-widget-heading\" data-id=\"23d4b3b\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<p class=\"elementor-heading-title elementor-size-default\">LANGUAGES:<\/p>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-72d4610 elementor-position-left elementor-vertical-align-middle elementor-widget__width-auto elementor-widget elementor-widget-image-box\" data-id=\"72d4610\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"image-box.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<div class=\"elementor-image-box-wrapper\"><figure class=\"elementor-image-box-img\"><img decoding=\"async\" src=\"https:\/\/romeropineda.com\/nuestra-firma\/romero-pineda\/wp-content\/uploads\/2023\/11\/el-salvador.png\" title=\"\" alt=\"\" loading=\"lazy\" \/><\/figure><div class=\"elementor-image-box-content\"><div class=\"elementor-image-box-title\">Spanish<\/div><\/div><\/div>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-6f4a630 elementor-position-left elementor-vertical-align-middle elementor-widget__width-auto elementor-widget elementor-widget-image-box\" data-id=\"6f4a630\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"image-box.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<div class=\"elementor-image-box-wrapper\"><figure class=\"elementor-image-box-img\"><img decoding=\"async\" src=\"https:\/\/romeropineda.com\/nuestra-firma\/romero-pineda\/wp-content\/uploads\/2023\/11\/estados-unidos.png\" title=\"\" alt=\"\" loading=\"lazy\" \/><\/figure><div class=\"elementor-image-box-content\"><div class=\"elementor-image-box-title\">English<\/div><\/div><\/div>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<section class=\"elementor-section elementor-inner-section elementor-element elementor-element-484a2fd elementor-section-boxed elementor-section-height-default elementor-section-height-default qodef-elementor-content-no\" data-id=\"484a2fd\" data-element_type=\"section\" data-e-type=\"section\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-100 elementor-inner-column elementor-element elementor-element-9291e8a\" data-id=\"9291e8a\" data-element_type=\"column\" data-e-type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-a7cce98 elementor-align-center elementor-icon-list--layout-traditional elementor-list-item-link-full_width elementor-widget elementor-widget-icon-list\" data-id=\"a7cce98\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"icon-list.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<ul class=\"elementor-icon-list-items\">\n\t\t\t\t\t\t\t<li class=\"elementor-icon-list-item\">\n\t\t\t\t\t\t\t\t\t\t\t<a href=\"mailto:rmorales@romeropineda.com\">\n\n\t\t\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-icon-list-icon\">\n\t\t\t\t\t\t\t<i aria-hidden=\"true\" class=\"fas fa-envelope\"><\/i>\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-icon-list-text\">rmorales@romeropineda.com<\/span>\n\t\t\t\t\t\t\t\t\t\t\t<\/a>\n\t\t\t\t\t\t\t\t\t<\/li>\n\t\t\t\t\t\t<\/ul>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-cd04398 elementor-section-boxed elementor-section-height-default elementor-section-height-default qodef-elementor-content-no\" data-id=\"cd04398\" data-element_type=\"section\" data-e-type=\"section\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-cb6d913\" data-id=\"cb6d913\" data-element_type=\"column\" data-e-type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-081e883 elementor-widget elementor-widget-spacer\" data-id=\"081e883\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"spacer.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<div class=\"elementor-spacer\">\n\t\t\t<div class=\"elementor-spacer-inner\"><\/div>\n\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-18a4a4e elementor-widget elementor-widget-text-editor\" data-id=\"18a4a4e\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p><span style=\"color: #000000;\">Roberto is a manager and in charge of Compliance, he led and participated in the formation of the Firm&#039;s specialized unit.\u00a0<\/span><\/p><p><span style=\"color: #000000;\">He has extensive experience of more than 20 years. His expertise includes compliance practices for the prevention of money and asset laundering in banking institutions with regional reach since 2009. In the area of banks and insurance companies, he has been an evaluator of information systems of these institutions for more than five years.<\/span><\/p><p><span style=\"color: #000000;\">In the years 2022 and 2023, together with the support of AID, he led and developed the Money and Asset Laundering Prevention Program for more than 20 organizations nationwide, which led to the support of key members of these organizations for the implementation and compliance with these programs.<\/span><\/p><p><span style=\"color: #000000;\">Among its main functions are: Comply with the Regulatory Framework regarding the Prevention of Money Laundering, provide support in the connection of new clients, provide training to the Firm&#039;s clients on money and asset laundering issues, train the personnel of the Compliance Unit of any company, provide support on registration processes in the FIU for clients and support them in the development of their work plan to prevent money laundering.<\/span><\/p><p><span style=\"color: #000000;\">He is the person in charge of developing internal control procedures, modifications to internal regulations for the Firm&#039;s companies, defines and maintains in force the procedures related to the Prevention of Money Laundering, develops and qualifies the Risk Matrix of the different areas in which the Firm operates. In addition, it controls incoming correspondence, responds, and follows up on reports and \u201cknow your customer\u201d (KYC) forms that are required by controllers and companies. Reviews new clients on caution lists and issues opinions on them, reviews and reports regulated transactions generated by the Firm&#039;s companies, and presents the results of Management&#039;s management to the Board of Directors and the Compliance Committee.<\/span><\/p><p><span style=\"color: #000000;\">He has experience in training, workshops, and discussions on Anti-Money Laundering (AML), among which he participated as a Speaker in the Legal Symposium \"Advancing Compliance in Central America\" held in Costa Rica by the Lex Mundi network, and the Internal Control Seminar in global banking institutions conducted in Frankfurt, Germany.<\/span><\/p><p><span style=\"color: #000000;\">Roberto has provided training to various types of organizations and international companies in different industries such as banking, insurance, civil society, media, aviation, and other associations and chambers.<\/span><\/p><p><span style=\"color: #000000;\">He holds a Bachelor's degree in Computer Science from Universidad Centroamericana Jos\u00e9 Sime\u00f3n Ca\u00f1as (UCA), a Master's in Business Administration from Instituto Superior de Econom\u00eda y Administraci\u00f3n de Empresas (ISEADE-FEPADE), and a diploma in International Business from Universidad An\u00e1huac in Mexico. Moreover, in the field of Anti-Money Laundering, he is certified by the Financial &amp; International Business Association as a Certified Professional in Anti-Money Laundering (CPAML).<\/span><\/p><p><span style=\"color: #000000;\">Additionally, Roberto possesses other studies and certifications that make him a specialist in the field. He engages in annual training to stay updated in Compliance and other related areas within his specialization.<\/span><\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<\/div>","protected":false},"excerpt":{"rendered":"<p>Gerente y encargado de Cumplimiento El Salvador +503 2505-5555 IDIOMAS: Espa\u00f1ol Ingl\u00e9s rmorales@romeropineda.com Roberto\u00a0 es gerente y encargado de Cumplimiento lider\u00f3 y particip\u00f3 en la conformaci\u00f3n de la unidad especializada de la Firma.\u00a0 Posee una amplia experiencia de m\u00e1s de 20 a\u00f1os. Su experticia incluye pr\u00e1cticas de cumplimiento para la prevenci\u00f3n de lavado de dinero [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":0,"parent":1583,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"_acf_changed":false,"rs_blank_template":"","rs_page_bg_color":"","slide_template_v7":"","footnotes":""},"class_list":["post-13043","page","type-page","status-publish","hentry"],"acf":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.8 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>Roberto Morales - Romero Pineda<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/www.romeropineda.com\/en\/nuestra-firma\/roberto-morales\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Roberto Morales - Romero Pineda\" \/>\n<meta property=\"og:description\" content=\"Gerente y encargado de Cumplimiento El Salvador +503 2505-5555 IDIOMAS: Espa\u00f1ol Ingl\u00e9s rmorales@romeropineda.com Roberto\u00a0 es gerente y encargado de Cumplimiento lider\u00f3 y particip\u00f3 en la conformaci\u00f3n de la unidad especializada de la Firma.\u00a0 Posee una amplia experiencia de m\u00e1s de 20 a\u00f1os. 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