{"id":2564,"date":"2021-05-19T18:52:51","date_gmt":"2021-05-19T18:52:51","guid":{"rendered":"https:\/\/uniteller.com\/team-members\/ron-schwartzman\/"},"modified":"2023-01-06T23:10:47","modified_gmt":"2023-01-06T23:10:47","slug":"eduardo-diaz","status":"publish","type":"team-members","link":"https:\/\/uniteller.com\/es\/team-members\/eduardo-diaz\/","title":{"rendered":"Eduardo Diaz"},"content":{"rendered":"\n<p class=\"wp-block-paragraph\">En UniTeller, Eduardo es responsable de liderar y supervisar el departamento de cumplimiento global. Tiene un conocimiento excepcional en todas las facetas de Cumplimiento para entidades de servicios financieros involucradas en la transferencia global de dinero. En particular, su experiencia incluye todas las \u00e1reas de las leyes y regulaciones Contra el Lavado de Dinero (OFAC, KYC, EDD, SAR, Evaluaciones de Riesgos y licencias). Tambi\u00e9n ha sido reconocido por sus compa\u00f1eros por su experiencia como orador en varias conferencias de la industria, ha dado conferencias sobre asuntos legales y de cumplimiento en la Facultad de Derecho de Fordham y otros lugares. dem\u00e1s, ha dirigido la Conferencia MTRA de Reguladores Bancarios Estatales. Tambi\u00e9n se ha desempe\u00f1ado como Vicepresidente del Comit\u00e9 Bancario y Jefe del Subgrupo de Criptomonedas en la Asociaci\u00f3n de Abogados del Condado de Nueva York, donde dirigi\u00f3 discusiones y organiz\u00f3 eventos sobre pagos digitales y moneda digital. Eduardo es responsable de desarrollar, monitorear y actualizar todas las pol\u00edticas y procedimientos de calificaci\u00f3n de riesgos y cumplimiento en UniTeller, actuando como enlace para UniTeller con todas las agencias reguladoras y administrando los ex\u00e1menes realizados por las autoridades Estatales y Federales. <\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Antes de su cargo en UniTeller, Eduardo trabaj\u00f3 para Venable LLP y Fox Rothschild LLP en la ciudad de Nueva York, antes de trabajar de manera privada donde represent\u00f3 a clientes en una amplia gama de litigios y asuntos transaccionales relacionados con derechos de Propiedad Intelectual, fusiones y adquisiciones, ventas de compra de activos, incumplimiento de contrato y licencias. Eduardo se gradu\u00f3 de la Universidad de Nueva York y de la Facultad de Derecho de la Universidad de Fordham, y es especialista Certificado en Lucha Contra el Lavado de Dinero (CAMS).<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Director Legal y de Cumplimiento<\/p>\n","protected":false},"featured_media":6117,"template":"","class_list":["post-2564","team-members","type-team-members","status-publish","has-post-thumbnail","hentry"],"aioseo_notices":[],"aioseo_head":"\n\t\t<!-- All in One SEO 4.9.10 - aioseo.com -->\n\t<meta name=\"description\" content=\"En UniTeller, Eduardo es responsable de liderar y supervisar el departamento de cumplimiento global. Tiene un conocimiento excepcional en todas las facetas de Cumplimiento para entidades de servicios financieros involucradas en la transferencia global de dinero. En particular, su experiencia incluye todas las \u00e1reas de las leyes y regulaciones Contra el Lavado de Dinero (OFAC,\" \/>\n\t<meta name=\"robots\" content=\"max-image-preview:large\" \/>\n\t<link rel=\"canonical\" href=\"https:\/\/uniteller.com\/es\/team-members\/eduardo-diaz\/\" \/>\n\t<meta name=\"generator\" content=\"All in One SEO (AIOSEO) 4.9.10\" \/>\n\t\t<meta property=\"og:locale\" content=\"es_ES\" \/>\n\t\t<meta property=\"og:site_name\" content=\"UniTeller | International Money Transfer &amp; Payment Processing Services\" \/>\n\t\t<meta property=\"og:type\" content=\"article\" \/>\n\t\t<meta property=\"og:title\" content=\"Eduardo Diaz | UniTeller\" \/>\n\t\t<meta property=\"og:description\" content=\"En UniTeller, Eduardo es responsable de liderar y supervisar el departamento de cumplimiento global. Tiene un conocimiento excepcional en todas las facetas de Cumplimiento para entidades de servicios financieros involucradas en la transferencia global de dinero. 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