Manuel Enríquez

Manuel Enríquez, CAMS, MBA, currently serves as the Senior Executive and Head of the Ethics Integrity & Compliance Office at CAF - Banco de desarrollo de América Latina, leading the Compliance Department across operations in 19 countries. With extensive experience in compliance roles, Manuel Enríquez previously worked at Scotiabank as Compliance Director Volcker Latam, where advisory was provided on regulatory compliance for the Volcker Rule. Earlier positions include Senior Manager at EY managing compliance programs, and AML Compliance Officer at MetLife Mexico, where AML and FATCA programs were established. Manuel Enríquez has also held significant roles in compliance at institutions such as Bank of Tokyo-Mitsubishi UFJ and Grupo Nacional Provincial SAB. Educational qualifications include an MBA and a Master's in Corporate Compliance, alongside multiple specialized degrees in finance and economics.