The Finance and Compliance team at the Latin American Agribusiness Development Corporation, S.A. is responsible for ensuring the fiscal health and regulatory adherence of the company. This includes managing financial strategies, risk assessments, investment evaluations, and maintaining compliance with AML/CFT regulations. The team also oversees credit risk, conducts due diligence, and supports strategic financial planning to facilitate successful agribusiness projects across Latin America and the Caribbean.
Daniel F.
Sr Structured Finance Analyst
Eduardo Luis Tirado-...
Credit Risk Manager
Fausto Cevallos
Comptroller
Isabel P Perez
Vice President Of Credit Risk
Jaime E. Mendoza
Financial Analyst
Joaquin Espinosa Per...
Strategic Business Unit Analys...
Luis Mendoza
Treasurer
Marcos Caraballo
KYC Officer
Rafael Cestti
Chief Financial Officer
Selina Neuman
Senior Aml/cft Compliance Offi...
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