Fabiola Parado - Plaft / Compliance / Ddm

Fabiola Parado is a compliance expert with extensive experience in anti-money laundering (AML) and enhanced due diligence (EDD). Currently serving as Corporate Compliance Coordinator at Komatsu - Mitsui, Fabiola oversees integrity activities, conducts due diligence on clients and suppliers, and manages training on compliance matters. Previous roles include leading EDD and name scanning teams at Caja Cencosud Scotiabank, as well as senior compliance analyst positions at Scotiabank and Banco Cencosud, where Fabiola handled high-risk customer evaluations and compliance audits. Fabiola's academic credentials include an MBA from ESAN Graduate School of Business and specialized training in compliance from reputable institutions, reinforcing a strong foundation in corporate governance and integrity practices.