Diego Miraval

Diego Miraval has extensive experience in legal and compliance roles, with a strong focus on regulatory compliance related to Anti-Money Laundering and Counter-Terrorism Financing. Starting with Corporativo Juridico as a Primer asistente, responsibilities included client corporate administration and litigation activities. Subsequent roles included Gerente de Cumplimiento and various compliance-related positions at Crédito Real and International Leasing Support S.A.P.I., where responsibilities spanned data privacy and compliance auditing. Diego Miraval served as Oficial de Cumplimiento at Crédito Fácil and Kondinero, addressing both legal and compliance matters. Currently, Diego Miraval holds the position of AML Compliance Officer at Kueski. An academic background in Law was completed at Universidad de Guadalajara.