Miguel Angel Ramirez Rocha

Miguel Angel Ramirez Rocha is a seasoned professional in compliance and risk management, currently serving as Subgerente Nacional de Cumplimiento at Banco Unión S.A. since May 2020, after a decade-long tenure with the same institution in various compliance roles. Responsibilities include oversight of compliance strategies against money laundering and terrorism financing, with a strong focus on improving prevention systems. Ramirez Rocha holds an MBA in Risk Management from EALDE Business School and has furthered expertise through certifications such as CAMS and AML CFT, alongside a diploma in Forensic Auditing from Universidad Mayor de San Andrés. Formal education includes a Bachelor's degree in Commercial Engineering from Univalle Bolivia and a diploma in higher education.