Daniela Chaparro Leon

Compliance Analyst at Incofin Investment Management

Daniela Chaparro Leon is a Compliance Analyst at Incofin Investment Management since April 2023, with a robust background in anti-money laundering and compliance acquired during a five-year tenure at Scotiabank. Daniela has held several titles at Scotiabank, including AML Sanctions Wealth Senior Analyst and Anti-Money Laundering PEP Senior Analyst. Daniela began their career in marketing at Vitro in early 2018. Daniela holds a degree from Universidad del Rosario, earned in 2018, and a High School Diploma from Orewa College. Additionally, Daniela has pursued professional training in trading through Golden Wolf Trading, beginning in July 2019.

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