Sandra Diaz

Sandra Diaz is a seasoned compliance professional with extensive experience in the financial sector, currently serving as the Principal Compliance Officer at Lulo Bank since March 2021, where responsibilities include managing the SARLAFT program and promoting a culture of ethics. Prior roles include Principal Compliance Officer at Banco Falabella Colombia and Head of Regulatory Compliance at Itaú Colombia, overseeing adherence to local and international regulations. Sandra has held key compliance positions at Itaú BBA, Banco Davivienda, and ADECCO, contributing to various compliance initiatives and regulatory frameworks throughout a career that spans over two decades. Educational qualifications include an MBA from Universidad de La Rioja and certifications in anti-money laundering from Florida International University.