Delmy Nohemi Ayala de Fuentes

Delmy Nohemi Ayala de Fuentes is a compliance professional with over ten years of experience in regulatory compliance, specializing in anti-money laundering (AML), counter-terrorism financing (CTF), and fraud risk management. Currently serving as Oficial de Cumplimento at Monifai El Salvador since January 2024, Delmy focuses on developing models to mitigate compliance risks and fostering a culture of risk awareness within organizations. Previous roles include Senior Compliance Risk Analyst at Banco Hipotecario de El Salvador and Head of the Legal Processing Department at Banco La Hipotecaria, where responsibilities encompassed due diligence processes, legal advisory, policy formulation, and the supervision of internal controls. Delmy holds a degree in Legal Sciences and a Master's in Banking and Finance from Universidad de El Salvador and Universidad Tecnológica de El Salvador, respectively, along with an Anti-Money Laundering Certified Associate designation from Florida International University.