Experience in the private and public sector.
Diego stood out in roles such as Compliance Manager of Banco Regional and, in the public service, as General Director of Legal Counsel of the Secretariat for the Prevention of Money Laundering (SEPRELAD), General Legal Director of the Comptroller General's Office of the Republic of Paraguay, Director of Transparency and Anti-Corruption, among others.
At the General Legal Directorate of SEPRELAD he coordinated and led the process of legislative reforms of Paraguay's anti-money laundering system, with the enactment of 10 laws to strengthen the system and more than 15 new preventive set of rules for the regulated sectors designed for the transformation of the prevention system, according to the best international standards.
Diego also held relevant positions and functions at the national level, including: General Country Coordinator of the State's Technical Reference Team in the framework of the Mutual Evaluation process of the Financial Action Task Force of Latin America (GAFILAT) to Paraguay; General Institutional Coordinator of the implementation process and follow-up in the implementation of the Paraguay ALA/CFT Strategic Plan; and, Institutional Representative in the Peer Review process of the Global Forum of the Organization for Economic Cooperation and Development (OECD).
