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Luis Diaz Morales is an experienced compliance professional currently working as a Compliance Analyst at Laurentian Bank of Canada since November 2020. Previously, Luis served as a Compliance Officer at 4finance, focusing on the development of the company's Compliance Management System and the auditing of operational processes. Luis has also held roles as Operations Supervisor in Sales and Service, overseeing teams and managing performance reports, and as Public Relations Assistant & Sales Executive for Presencia Latina Newspaper, providing customer service and sales support. Earlier experience includes serving as an Executive Assistant & International Business Specialist at LatCan Enterprises, supporting entrepreneurial counseling for new Canadians. Luis holds degrees in International Business Management and Business Marketing from Mohawk College and is pursuing the Canadian Securities Course from the Canadian Securities Institute.