People: Banco Latinoamericano de Comercio Exterior SA (BLX)
11 Jul 2014
Mr. Gustavo Diaz serves as Senior Vice President and Director of Audit of Banco Latinoamericano de Comercio Exterior SA. Prior to joining the Company, he served as Chief Audit Executive for Central American Bank for Economic Integration (CABEI) in Tegucigalpa, Honduras covering operations in Central America, from 2000 to 2009. Prior to that, he served as Director of Internal Audit and Chief Compliance Officer for Corporacion Financiera del Valle (Corfivalle) in Colombia, from 1994 to 2000. Mr. Diaz was External Auditing Manager for KPMG Peat Marwick in Colombia and Chile, from 1985 to 1994 specializing in the financial industry. He has CIA (Certified Internal Auditor), CFSA (Certified Financial Services Auditor) and CCSA (Certification in Control Self-Assessment) certifications, granted by The Institute of Internal Auditors (IIA) and AML/CA (Anti Money Laundering Certified Associate) certification granted by FIBA and Florida International University. He holds a Master’s degree in Professional Management from the University of Miami and a Master’s degree in Finance from Universidad ICESI.
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