Kelvin Diaz T.

Kelvin Diaz T. is a Financial AML/KYC Senior Specialist with extensive experience in the banking sector, currently employed at Hire Horatio CX since January 2022. Prior to this role, Kelvin held positions at Scotiabank, where responsibilities included document preparation for Small Business and Retail loans and auditing banking product applications. Earlier experience includes an internship at Tonka Foodwear as an engineering intern and a role in language services. Kelvin holds a degree in Industrial Engineering from Universidad Autónoma de Santo Domingo and is currently pursuing a Master of Business Administration at IMF Smart Education.