Elda Donis

Elda Donis is a professional with extensive experience in risk management for anti-money laundering (AML) and internal controls. Currently serving as Gerente de Cumplimiento at MultiMoney since 2025, Elda previously held roles such as Director de Cumplimiento at Bantrab and Oficial de Cumplimiento at Grupo Financiero Banrural, where they developed and implemented compliance programs and internal controls. Elda holds a Master's degree in Compliance, Fraud, and Money Laundering from EALDE Business School, as well as a Master's in Banking Financial Management from Universidad Galileo, and a degree in Public Accounting and Auditing from Universidad de San Carlos de Guatemala.