THE TEAM
Gustavo Ortega
Senior Risk, Payments & Compliance Leader
About
Gustavo Ortega have more than 25 years of experience across global payment networks and financial services, Gustavo brings deep expertise in credit risk, country risk, AML/CFT, and enterprise risk management, with a strong focus on North America and Latin America.
His background leading regional risk frameworks, engaging regulators, and driving digital and operational transformation makes him a valuable resource for our clients navigating complex risk and compliance challenges in the payments environment.
The Team
Alberto de la Portilla
Founder & CEO
Julia Lopez
Senior Adviser
Rafael D. Mejia
Senior Adviser
John S. Karansky
Senior Adviser
Gonzalo Sanchez
Senior Adviser
Tanya Shelburne
Senior Consultant
Phillip Carratala
Senior Consultant
Fidias Cuarezma
Analyst
Johanna A. Moreno
Compliance Analyst









