Daniel Farias Diaz

Director of Business and Market Development at Trans World Compliance

Daniel Farias Diaz has worked for six companies over the course of their career. In 2008, they joined World-Check as an Account Manager for Latin America & the Caribbean and a Customer Services Representative for The Americas. In 2012, they moved to Thomson Reuters as a Sr Risk Sales Specialist - South Latam - Ibero-América, Senior Account Director - Chile - GRC, and Client Development Manager for Latin America. In 2020, they joined Freedom Seal Global as a Senior Risk and Business Consultant. In 2021, they moved to LSEG - (London Stock Exchange Group) as a Proposition Sales Specialist - Customer & Third Party Risk Solutions - South Latam. Later in 2021, they returned to Freedom Seal Global as an External Advisor to the CEO and Head of Business and Market Development. Most recently, in 2022, they joined Trans World Compliance as the Director of Business and Market Development.

Daniel Farias Diaz completed a Licenciatura en Lengua y Literatura Inglesas at the Universidad de Chile between 1998 and 2002, with a field of study in Lingüística. In 2001, they attended The University of British Columbia for further study in Lingüística.

Links

Previous companies

London Stock Exchange logo
Thomson Reuters logo