Contact Info
Biography
Diego is a Certified Public Accountant and leads management and compliance processes at MFP – Management Fiduciario y Profesional S.A. His training in AML/CFT and his role as Compliance Officer position him as a key player in designing and implementing regulatory compliance systems. He provides a meticulous and up-to-date view of regulatory requirements for fiduciary structures and the financial industry, and his experience in the comprehensive management of real estate ventures makes him a valuable resource for clients in this area.
Background
Certified Public Accountant, Universidad de la República (2021).
Compliance Officer, Management Fiduciario y Profesional S.A. (since 2024).
Compliance Day, Brum Costa (2024–2025).
Training and certifications in AML/CFT and digital onboarding (2019–2022).
Languages
Spanish.