Jaime Prieto

Jaime Prieto, CAMS, currently serves as the Chief Compliance Officer at ekonoo S.A. since July 2021 and is actively involved as a Trainer for the House of Training, delivering training in AML/CTF, data protection, and anti-bribery. With extensive experience in compliance and risk management, Jaime has held significant roles including Data Protection Officer and Senior Compliance Officer at China Construction Bank, Deputy Chief Compliance Officer at UniCredit International Bank, and Chief Compliance and Risk Officer at Alfa Asset Management. Jaime's career includes a strong background in AML compliance at PwC and Citco Corporate and Trust, leading compliance teams and managing training and awareness initiatives. Academic qualifications include a Bachelor of Laws and various diplomas in international law and anti-money laundering from Pontificia Universidad Javeriana.