Alejandra Quevedo is a financial integrity consultant for McDonell-Nadeau and the World Bank. She has more than 15 years of experience working with countries in the development of their AML/CFT regimes.
Alejandra has worked as a consultant with the Organisation of American States (OAS), the Inter-American Development Bank (IDB), the German Development Cooperation (GIZ), the Financial Action Task Force of South America (GAFILAT), the International Development Group LLC (IDG), and the Human Security Collective (HSC) on a variety of projects supporting countries with their money laundering and terrorist financing risk assessments and helping them on their implementation of the FATF Standards and building their AML/CFT policies and strategies.
Alejandra is a highly experienced global AML/CFT specialist with extensive knowledge of the FATF Standards, the Mutual Evaluation process and the ICRG process. She has served as Deputy Executive Secretary of GAFILAT and as Legal Advisor to the Caribbean Financial Action Task Force (CFATF). Alejandra has participated in eight Mutual Evaluations in Latin-America and the Caribbean and has been involved in numerous ICRG country assessments.
Alejandra has served as professor of Comparative Law at the Universidad Colegio Mayor de Nuestra Señora del Rosario in Colombia and as adjunct professor of Law and Economics at the Universidad de Ciencias Empresariales y Sociales in Argentina. She has a degree in law from the Universidad de los Andes in Colombia.
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