Miguel Argüello Oviedo
CONSULTANT IN STRATEGIC RISKS AND CORPORATE COMPLIANCE
I'm here to help you transform challenges into strategic opportunities and guide your company towards sustainable growth.
With more than 20 years of experience in investment, business development and risk management, I offer you clear solutions and effective strategies.
My mission is to anticipate risks and help you implement strategies that strengthen your decisions, ensuring that your company is ready to conquer new markets and overcome any obstacle
I am the creator of the Derecho e Inversion Blog, a web site dedicated to information about business, strategies and risks.
My Values
Essential in the provision of my professional services
Integrity
Honesty, respect, ethics and transparency are essential values of my professional life
Responsibility
Comply with obligations, agreements and decisions in such a way that we execute them against all odds
Knowledge
Be willing to learn to provide a better service to my customers every day than today's reality requires
Commitment
With the family. With my profession. With my clients. With society. An essential value to work
About me
Education
Law Degree - Universidad Católica Nicaragua
Master in Business Law - Universidad de Valladolid
Postgraduate in Risk Management - EALDE Business School
Compliance Specialty - ADEN Business
Specialty in Digital Law - CEUPE
Certifications
Law Arbitrator - Centro de Mediación y Arbitraje CCSN Nicaragua
Design Thinking Professional Certificate - Certiprof
Critical Thinking - MIT xPro
Expert Course in Risk Prevention and Treatment Policies - EALDE Business School
International Commercial Arbitration Executive Program - Consejo General de la Abogacia Española e ICC España
Memberships
World Compliance Association
Profile
I am a consultant with 24 years of experience working with medium and large companies across Central America, having collaborated with over 25 organizations in the region. My expertise includes strategic management, risk assessment, compliance, and information security, guiding investments of up to $20 million.
My focus is on developing sustainable strategies that improve processes and drive long-term growth. I apply methodologies like Design Thinking to create innovative solutions tailored to each company's needs.
With deep knowledge of international and local regulations, I provide precise advice on compliance, data protection, and fintech, helping companies make informed decisions and navigate regulatory challenges in the region.
