Mr. Oviedo is an International expert in criminal investigations and Anti Money Laundering affairs. Among many of his achievements we can mention that he was a founding member of the South American Chapter of the FATF, serving as his General Secretary Ad Hoc.  Mr. Oviedo has also advised high level public officials such as the Minister of Defense-National Armed Forces, General Director of the Directorate of Internal Revenue and Customs (DIAN), Administrative Vice President of the Social Security Institute and to the Internal Revenue General Inspector.

Among distinguished occupations, he  Mr. Oviedo has held the position of General Director of Drug and Narcotic Policies, as well as high level positions in Financial Institutions such as Grupo Financiero Bancolombia, Banco AV Villas, as well as been appointed director of various supervised institutions, in charge of legal and risk matters.

As CEO and Partner of  of NorSur Consulting, S.A.; R&O Consultores; Ospina, Oviedo & Asociados, Mr. Oviedo has advised in Legal and Corporate matters many Colombian and Offshore corporations throughout his career.

Mr. Oviedo has also had an outstanding career as a professor and lecturer in more than 20 universities, as well as participated as academic investigator; director of pre and postgraduate thesis; coordinator of various certification courses and academic programs and participated in various international forums and congresses.

Mr. Oviedo has Law Degree from the Pontificia Universidad Javeriana in Colombia; a Master’s Degree in Analysis of Political, Social, Economic and International Contemporary Problems from the Institute of Higher International Studies of Paris (Colombia Campus); LLM in International ni and International Criminal Law from the University of Torino, Italy; Specialization  in Criminal Economic Law from  Universidad Castilla La Mancha.