Daniel Amador

Daniel joined AMCHOR in 2025.

Previously, he worked in the Forensic area at Grant Thornton, specializing in Anti–Money Laundering (AML). He has carried out AML/CFT projects for international entities, reviewing, analyzing, and assessing risks related to suspicious operations, countries, or regions.

He holds a dual degree in Law and Business Administration from Universidad Carlos III de Madrid. He also completed the Expert Program in Anti–Money Laundering and Counter-Terrorist Financing at Universidad Rey Juan Carlos.