Rafael Paradas

Rafael Paradas is a seasoned professional with extensive experience in compliance and management, currently serving as the Chief Compliance Officer & MLRO at FlexFunds since November 2016. In this role, Rafael defines and implements AML and ATF policies and strategies to mitigate regulatory risks and ensure adherence to international standards. Prior to this, Rafael held various positions at DIRECTV Latin America, including Coordinator of IT Demand Management, where leadership was provided in planning and managing IT implementations for multiple South American countries. Earlier experience includes roles at ONUVA and Sitef de Venezuela focused on engineering solutions and project coordination, respectively. Rafael holds a degree in Telecommunications Engineering from UCAB and has specialized in Project Management, as well as obtaining the designation of Internationally Certified Compliance Professional.