About Carlos Garduño Rivera

Carlos Garduño Rivera is a shareholder at Greenberg Traurig and a member of the firm’s financial regulatory and compliance practice and blockchain task force. He focuses on the regulatory and transactional aspects of financial services. With solid business acumen, a focus on creativity and a result-driven attitude, he assists traditional financial institutions, fintechs and tech companies in navigating the domestic and cross-border regulatory landscapes of financial markets, including licensing and operations. He has broad experience in M&A and complex bank financings and securities offerings. He is certified by Mexico’s CNBV as a compliance officer for AML/CFT purposes.


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