Diego Buela is an expert in Money Laundering and Terrorist Financing Prevention and Corporate Compliance. He is the Compliance Officer of BRAGARD and provides counsel to clients in this area. He has worked for many years in Corporate Planning and International Taxation.
Academic Experience and Conference Presentations
He has participated in several conferences related to corporate and tax matters.
He trains companies and has given conferences on Money Laundering and Terrorist Financing Prevention in Uruguay and abroad.
He is a member of the Money Laundering Prevention Committee of the Uruguayan Association of Accountants, Economists and Business Administrators.
He is also a member of the Uruguayan Compliance Association.
Public Accountant, graduated from the School of Economics and Administration, Universidad de la República (1993).
MBA (Master in Business and Administration), at Universidad ORT Uruguay, (1999).
Certificate in Money Laundering and Terrorist Financing Prevention from ISEDE, Business School of Universidad Católica.
International Certification in Ethics & Compliance granted by the Ethics & Compliance Initiative.
International Certification in Cryptoassets Compliance, issued by the Uruguayan Compliance Association.
Spanish, English and Portuguese.