José Díaz Cuadra is a seasoned legal professional with extensive experience in the financial sector. As the Founding Partner and Socio Director at Legal & Compliance Advisors since April 2015, José leads a firm specializing in traditional and disruptive finance, drawing on over 20 years of expertise from partners in various high-level roles within financial institutions. José also serves as an Independent Counselor at Bankaool, where responsibilities include chairing the Communication and Control Committee and participating in the Audit and Risk Committees. Additional roles include membership in committees at the WORLD COMPLIANCE ASSOCIATION, Colegio Nacional De Consejeros Profesionales Independientes De Empresas, A.C.®, and the Mexican Stock Exchange, among others. José's educational background includes advanced degrees in fintech, blockchain, and financial law, alongside a Bachelor of Theology.
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