Structuring a Fully Compliant Gold Export Corridor (Madagascar)

Strategy & Operation
Written By Samuel Penagos

Client: Merchant trading boutique (GMI)
Context: Supporting the test phase of a government-led pilot to formalize artisanal gold exports
Role: Strategy & operations lead (independent consultant)

Outcome:

  • Designed a traceable, KYC-compliant export process aligned with OECD/LBMA standards

  • Coordinated with miners, administration, logistics and international refiners

  • Secured first successful legal export under new regulatory framework

Samuel Penagos
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Strategic M&A Roadmap for a Global Infrastructure Group (Belgium)