Ernesto Alfaro, CAMS, has extensive experience in compliance and risk management, working in various roles at companies such as Protiviti, FUNDANOVA, and Ria Financial. At Ria Financial, Ernesto focused on AML, CTF, and WMD regulations from both an agent and consumer perspective. Prior to that, Ernesto gained experience as a Legal Analyst at Superintendencia del Sistema Financiero, where Ernesto provided legal advice and supported financial education programs. Ernesto holds a Degree in Jurisprudence and Social Sciences, as well as postgraduate degrees in Banking and Financial Law.
December 1, 2023 - present
October, 2022
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