Our Team

Compliance Officer

Georgina Diaz Lozano Campos

EDUCATION

Bachelor's Degree in Administration and Finance
Universidad Panamericana Mexico City Campus

LANGUAGES

Spanish
Advanced English

EXPERIENCE

Compliance Officer at CHM Compliance, S.A.P.I. de C.V.
Assistant Director in the Fiduciary Area at Banco Covalto.
Control Desk Manager at Banco Multiva.
Assistant Manager of the Fiduciary Control Desk at Banamex.
Assistant Manager, International Credit Area, Banamex.
Credit Auditor in Foreign and Domestic Currency at Banamex.
Credit Analyst at Banamex.

PRACTICE

Georgina has extensive knowledge in the areas of control, risk, auditing, planning and credit counseling, and her experience allows her to have a vision to carry out the control and avoid any type of risk that the company may incur, and she currently serves as Compliance Officer of CHM Compliance.