César Fabricio Fúnez Martínez is a professional with a sound academic background and experience in a variety of areas. Fúnez Martínez earned his degree in computer engineering from the Catholic University of Honduras. Four years later, he was a member of the ninth graduating class of the university’s master’s degree in economics and finances program, which provided him with a solid basis in two fields that have become crucial for his career.
Fúnez Martínez’s career has been marked by unique versatility. He has actively participated in technological, financial and regulatory projects. In 2020, during the COVID-19 pandemic, he managed to obtain the Certified Anti-Money Laundering Specialist (CAMS) designation. This achievement has been fundamental for his professional development, allowing him to make significant contributions to government projects, to innovate in the regulatory sphere and, above all, to lead the implementation of policies and the documentation of processes to evaluate the need for technology in different contexts.
Starting in 2021, Fúnez Martínez has had the privilege of collaborating with ACAMS Today, where he shares his knowledge through articles focused on topics related to anti-money laundering and counter-terrorist financing. His commitment to excellence, innovation and integrity have guided him throughout his career. Fúnez Martínez seeks to continue contributing to the growth and development of projects that effectively combine technology, finances and regulation.