Diego Loayza
@diegoloayza
Compliance Analyst at Fundación PROMUJER IFD who tracked regulatory compliance across Argentina, Mexico, and Bolivia.
BoliviaWhat I'm looking for
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
Work history, roles, and key accomplishments
Compliance Analyst
Fundación PROMUJER IFD
Jan 2022 - Dec 2022 (11 months)
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.
Commercial Executive Intern
PedidosYa
Jan 2021 - Dec 2021 (11 months)
Supported the commercial team with client communication and negotiation processes. Provided customer service and resolved client requests.
Education
Degrees, certifications, and relevant coursework
Universidad Católica Boliviana San Pablo
Bachelor's Degree, Commercial Engineering
2016 - 2022
Activities and societies: Mentor, UCB (2021): guided and supported new students in the subject of Organizational Behavior.
Bachelor's Degree in Commercial Engineering from Universidad Católica Boliviana San Pablo, completed from 2016 to 2022.
Cooper City High School
Exchange Year, General Studies
2014 - 2015
Activities and societies: Captain, Tennis Team, Cooper City High School.
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, General Studies
High School Diploma from German School Mariscal Braun, completed in 2015.
Tech stack
Software and tools used professionally
Availability
Location
BoliviaAuthorized to work in
Salary expectations
Job categories
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