Summary
Overview
Work History
Education
Skills
Basketball
Languages
Timeline
Generic

Diego Enrique Zarate Morales

Mexico City

Summary

Dynamic regulatory leader with a proven track record at Intercam Grupo Financiero, excelling in strategic planning and risk assessment. Successfully developed nine regulatory lawyers and implemented effective compliance frameworks, enhancing operational efficiency. Adept at relationship building and conflict resolution, driving corporate projects to meet regulatory standards.

Overview

3
3
years of professional experience

Work History

Líder Normativo

Intercam Grupo Financiero
07.2024 - Current
  • Application of framework regulatory for bank, brokerage house and fund operation.
  • Attention to requirements for inspections by the regulatory authority.
  • Management of corporate strategic projects.
  • Implementation of preventive and corrective remediation.
  • Preparation of reports and executive presentations.
  • Development of nine regulatory lawyers focused on regulatory matters.

Líder De Alta De Clientes

Intercam Grupo Financiero
02.2022 - 06.2024
  • Training of lawyers in PLD and KYC matters.
  • Executive attention in regulatory and regulatory consulting.
  • Continuous training in commercial companies, derivative products and trust.
  • Customer identification integration review.
  • Application of regulatory framework for bank, brokerage house and fund operator.

Education

Bachelor of Science - Law

Universidad Insurgentes
Mexico City
09-2017

Skills

  • Relationship building
  • Conflict resolution
  • Strategic planning
  • Motivating teams
  • Incidents management
  • Risk assessment

Basketball

really enjoy playing basketball in my free time with some friends and other people I just meet while playing.

Languages

English
Upper intermediate (B2)

Timeline

Líder Normativo

Intercam Grupo Financiero
07.2024 - Current

Líder De Alta De Clientes

Intercam Grupo Financiero
02.2022 - 06.2024

Bachelor of Science - Law

Universidad Insurgentes

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Diego Enrique Zarate Morales