Gustavo Díaz

61 year

Consumer Services

Finance

Government

Profile

Gustavo Díaz worked as the Chief Compliance Officer & Director-Internal Audit at La Corporación Financiera del Valle from 1994 to 2000.
He then worked as the Chief Audit Executive at Central American Bank for Economic Integration from 2000 to 2009.
From 2009 to 2017, he worked as the Chief Audit Officer & Executive VP at Banco Latinoamericano de Comercio Exterior SA. Mr. Díaz holds an undergraduate degree from Universidad De Bogotá Jorge Tadeo Lozano, a graduate degree from Universidad ICESI, and an MBA from the University of Miami.

Former positions of Gustavo Díaz

Companies	Position	End
BANCO LATINOAMERICANO DE COMERCIO EXTERIOR, S. A.	Comptroller/Controller/Auditor	2017-09-30
Central American Bank for Economic Integration Central American Bank for Economic Integration SupranationalGovernment Central American Bank for Economic Integration operates as a multilateral development bank. Its products and services include funds and trust management, IFÁCIL, letters of credit, standby letters of credit and first demand guarantees, structured loans, IFÁCIL guarantees, green MSMEs initiative, MSME support programs, MSME technical and financial cooperation programs, and preinvestment and technical cooperation. The company’s products and services also comprise A/B loans, syndicated loans, CABEI program of educational credit, support programs for MSMEs with a focus on agribusiness and MSMEs affected by natural disasters, debt conversion programs, municipal infrastructure financing programs, financial intermediation program for social housing, project finance, ARECA project project CAMBIO special funds for the social transformation of central America, and supply chain programs. The company was founded in 1960 and is headquartered in Tegucigalpa, Honduras.	Comptroller/Controller/Auditor	2008-12-31
La Corporación Financiera del Valle	Compliance Officer	1999-12-31

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Training of Gustavo Díaz

University of Miami	Graduate Degree
Universidad ICESI	Graduate Degree
Universidad De Bogotá Jorge Tadeo Lozano	Undergraduate Degree

Experiences
Positions held

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Private companies

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Connections

1st degree connections

1st degree companies

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Members of the board

Executives

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Linked companies

Listed companies	1
BANCO LATINOAMERICANO DE COMERCIO EXTERIOR, S. A.	Finance

Private companies	2
Central American Bank for Economic Integration Central American Bank for Economic Integration SupranationalGovernment Central American Bank for Economic Integration operates as a multilateral development bank. Its products and services include funds and trust management, IFÁCIL, letters of credit, standby letters of credit and first demand guarantees, structured loans, IFÁCIL guarantees, green MSMEs initiative, MSME support programs, MSME technical and financial cooperation programs, and preinvestment and technical cooperation. The company’s products and services also comprise A/B loans, syndicated loans, CABEI program of educational credit, support programs for MSMEs with a focus on agribusiness and MSMEs affected by natural disasters, debt conversion programs, municipal infrastructure financing programs, financial intermediation program for social housing, project finance, ARECA project project CAMBIO special funds for the social transformation of central America, and supply chain programs. The company was founded in 1960 and is headquartered in Tegucigalpa, Honduras.	Government
La Corporación Financiera del Valle	Finance