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Diego Loayza
Looking for a jobCompliance Analyst
Compliance Analyst at Fundación PROMUJER IFD who tracked regulatory compliance across Argentina, Mexico, and Bolivia.
BoliviaCompliance Analyst at Fundación PROMUJER IFD
About
At Fundación PROMUJER IFD, I performed background checks and due diligence on potential clients, partners, and donors before onboarding. I also operated control systems supporting anti-money laundering and risk management processes.
I analyzed data for compliance monitoring and coordinated regulatory compliance tracking across Argentina, Mexico, and Bolivia, helping ensure reports reached regulators on time. I’m open to remote compliance roles, and my GMT-4 time zone overlaps with US business hours.
Experience
Compliance Analyst
Performed background checks and due diligence on potential clients, partners, and donors before onboarding. Operated and managed control systems supporting anti-money laundering (AML) and risk management processes.
AMLKYCDue DiligenceBackground ChecksControl SystemsRisk ManagementData AnalysisRegulatory ComplianceMicrosoft Office
Commercial Executive Intern
Supported the commercial team with client communication and negotiation processes. Provided customer service and resolved client requests.
Client CommunicationNegotiationCustomer ServiceProblem Solving
Education
Universidad Católica Boliviana San Pablo
Bachelor's Degree in Commercial Engineering from Universidad Católica Boliviana San Pablo, completed from 2016 to 2022.
Bachelor's Degree in Commercial Engineering from Universidad Católica Boliviana San Pablo, completed from 2016 to 2022.
Cooper City High School
Exchange year at Cooper City High School in Cooper City, Florida, USA, from 2014 to 2015, with advanced English.
Exchange year at Cooper City High School in Cooper City, Florida, USA, from 2014 to 2015, with advanced English.
German School Mariscal Braun
High School Diploma from German School Mariscal Braun, completed in 2015.
High School Diploma from German School Mariscal Braun, completed in 2015.