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Lawyer from the Universidad Javeriana, he also has a Capital Markets Law specialist Degree from the same university and a LLM Finance from the Institute for Law and Finance, Goethe-Universität of Frankfurt (Germany). He also has a Diploma in Capital Markets Operations at CESA and a Diploma in Boards of Directors and Corporate Governance at the Universidad de los Andes.
Between 2017 and 2019 he was the Deputy Attorney General against Illicit Finances of the Attorney General's Office from where he supervised and led a team of more than 500 prosecutors and investigators including the Ant- Money Laundering Unit, the Asset Forfeiture Unit and the Financial Investigations Unit. Between 2016 and 2017 he was the Director of the Economic and Financial Judicial Police (PEF).
During his time in the Attorney General's Office, he led investigations of national impact and had the responsibility of coordinating with federal agencies of the United States, France, the United Kingdom, Brazil and Panama.
Prior to joining Riveros, Bazzani was linked as a leading partner in the Compliance and Forensic Investigations practice of a Big 4 firm.
He served as the main advisor to the liquidation of Interbolsa S.A. from where he coordinated the process for the payment in Colombia of a bond issue for USD 50 million issued in Luxembourg.
In the course of his professional career, he has also held positions in the Superintendence of Finance and in the financial sector. He has also been a consultant to the Inter-American Development Bank (IDB) on issues related to the prevention of money laundering and asset forfeiture.
