The Compliance Life details the journey to and in the role of a Chief Compliance Officer. How does one come to sit in the CCO chair? What are some of the skills a CCO needs to success navigate the compliance waters in any company? What are some of the top challenges CCOs have faced and how did they meet them? These questions and many others will be explored in this new podcast series. Over four episodes each month on The Compliance Life, I visit with one current or former CCO to explore their journey to the CCO chair. This month, my guest is Gabe Hidalgo, Managing Director at K2 Integrity and former CCO.

As a native New Yorker, Hidalgo was deep impacted by 9/11. He wanted to join the fight against terrorism and did so by leaving insurance defense work and moving into AML compliance. From this start, Hidalgo worked at a wide range of financial institutions, consulting firms and eventually the Federal Reserve Bank of New York, all in the AML field.

Resources

Gabe Hidalgo LinkedIn Profile

Gabe Hidalgo K2 Integrity Profile

K2 Integrity