Damian F.

Damian F. has extensive work experience in the field of risk management, compliance, and legal. Damian started their career as a Legal Intern at Itau Chile in 2011 and worked there until 2013. Damian then joined Itau Chile as a Compliance Analyst from 2014 to 2015. Damian then moved to Itau BBA, where they held the position of Regulatory Specialist from 2015 to 2017. Damian returned to Itau Chile as a Compliance Associate from 2017 to 2018 and later became a Compliance Assistant Vice President from 2018 to 2019. Damian was then promoted to the role of VP, Head of Compliance from 2019 to 2021, and currently holds the position of VP, Head of Risk Management & Compliance at Itau Chile from 2021. Additionally, they have also been actively involved with the North American Chilean Chamber of Commerce as a Board Member since 2021 and serves as Treasurer from 2022.

Damian F. holds a Master of Business Administration (MBA) degree from Cornell University, which was obtained from 2019 to 2021. Damian also earned a Bachelor of Laws (J.D. equivalent) degree from Universidad de Chile, completed from 2008 to 2012. Additionally, Damian has obtained several certifications, including Notary Public from the New York State Department of State in September 2022, Certified Global Sanctions Specialist (CGSS) from ACAMS in July 2021, Data Analytics from eCornell in 2020, Portugués Básico Negocios from Instituto Cultura Brasil in 2015, and Certified Anti-Money Laundering Specialist (CAMS) from ACAMS in December 2017.