Assureye is a specialized firm that integrates more than 30 years of experience in anti–money laundering, counter-terrorism financing, and related matters. We were founded with one purpose: to provide assurance from a comprehensive compliance perspective, supporting organizations at moments when clarity is indispensable. Our essence combines technical expertise, experience, ethics, and humanity to guide critical decisions, protect assets, and strengthen our clients’ purpose.
Our mission is to ensure a clear path during moments of crisis, new regulation, or annual planning. We support institutions and leaders in making informed, secure decisions aligned with growth. We seek for every organization to strengthen its culture of integrity without losing identity or competitiveness.
We envision an environment where organizations, people, and nations grow from integrity. Our goal is to transform the perception of compliance: from a necessary cost into a tool that generates economic value, stability, and competitive advantage in complex and dynamic contexts.
Assureye transforms compliance into strategic shielding. We are a multidisciplinary and multicultural team that combines technical expertise with human judgment to anticipate risks, protect reputation, and ensure audit-ready decisions during crises, regulatory changes, or strategic planning.
Its team allows it to provide multicultural support to its clients by having a structure in Boston, Massachusetts, USA and through strategic relationships that extend throughout the American Continent.
Legal, risk and business advisor with more than 10 years of combined experience in educational, governmental, commercial, mining, free trade zone and financial entities.
Their team provided a level of depth we had not found before. Market insights on consumer behavior in meat products were the foundation for our packaging restructuring and launch strategy.
We needed precise and reliable data for our expansion into the U.S. Their combined approach (qualitative and quantitative studies) gave us the confidence to make a low-risk investment decision. An indispensable partner.
Their analysis of new consumption trends exceeded expectations. The presentation was elegant, strategic, and demonstrated deep understanding of the dynamics within the food sector. High-quality, professional, and timely service.
His team enables him to provide multicultural support to his clients, thanks to a structure based in Boston, Massachusetts, USA, and strategic relationships spanning the Americas.
He supports leaders, entrepreneurs, and their teams in creating agile, socially responsible work cultures, and in managing resources and processes strategically and with impact. He is an executive focused on resolving clients’ financial and operational concerns during critical budget periods, particularly regarding compliance, business, and risk management.
With 27 years of experience in the Americas, the Caribbean, and Europe, he has provided practical and technical assistance to members of Boards of Directors, Compliance, and Sales teams in public and private organizations.
During times of crisis, new regulations, or annual planning, he provides reassurance and security by rethinking existing methodologies, enabling institutions to maintain, strengthen, and grow their business and identity through compliance.
Alberto provides his time and services both in person and remotely in various parts of the world.
Legal, risk, and business advisor with over 10 years of combined experience in educational institutions, government, commerce, the mining sector, free trade zones, and the financial sector.
Expert in supporting foreign investors in Colombia and establishing relationships in Latin America and the USA.
