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Alex Siles Loaiza

Founder

Founder at Snap Compliance

Chile

FoundedSnap Compliance

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Founder at Snap Compliance

Intro paths

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In turn, Alex can intro founders to Snap Compliance's investors below.

Snap Compliance's investors · 3

Caricaco VenturesSan JosédevlabsVenture Club LatamPanama City

Experience

  1. Snap ComplianceFounder & CEOcurrent2019 — presentChile
  2. Quality Developments Consulting S.A.Cofundador2008 — 2021San Pablo de Heredia, Costa Rica
  3. Advance Me IncSenior Application Developer2008 — 2009Forum I
  4. Banco de Costa RicaIngeniero de Software Senior2005 — 2008Barrio Aranjuez

Skills & more

Gobierno corporativo15Prevención de Lavado de Dinero13Gestión de Riesgos11Gestión de debidas diligencias2Gestión de Canales de Denuncias2.NET Framework1Microsoft SQL Server30Gestión de proyectos13XML19SQL18Desarrollo de software6.NET2
+8 moreLiderazgo de equiposHTMLAnálisis de negocioMicrosoft OfficeJavaScriptASP.NETC#Metodologías ágiles

From Alex's professional profile.

Frequently asked questions

Who is Alex Siles Loaiza?
Founder at Snap Compliance
Where does Alex Siles Loaiza work?
Alex Siles Loaiza is Founder of Snap Compliance.
What companies did Alex Siles Loaiza found?
Alex Siles Loaiza founded Snap Compliance.
Where did Alex Siles Loaiza go to school?
Alex Siles Loaiza studied at Asociación Bancaria Costarricense (Auditoría de los Sistemas PLA/FT, Prevención del Lavado de Activos y Financiamiento al Terrorismo); Universidad Nacional de Costa Rica (Maestría en gestión de la Innovación Tecnologica, Ingeniería de sistemas); Miño Consultores (Especialista en Prevención de la Legitimación de Capitales y Financiamiento al Terrorismo, EPLC-FT, Servicios financieros y de gestión financiera).

Founder mafias

Universidad Nacional mafia3

Also came through, then founded or led a company.

Pablo GutiérrezDiplomaturaFounded AvifyL. Diego Achio R.DiplomaFounded Traduality Language Solutions

Same school