Fundraising Fox

Alex Siles Loaiza

Founder

Founder at Snap Compliance

Chile

FoundedSnap Compliance

Find your path to Alex

19 people in our graph share verified history with Alex — schools, employers, funds. One of them is your warm intro.

Ana Catalina Macaya VargasunlockedAlex: together at Universidad de Costa Rica UCR (1998–1999)
×5Alex: together at Universidad Latina de Costa Rica
×6Alex: together at Universidad de Costa Rica UCR

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 · 2

Caricaco VenturesSan Josédevlabs

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).

Same school

Also attended Universidad de Costa Rica UCR14

Tomás AriasInvestor at Carao VenturesAna Catalina Macaya VargasDirectrice Transaction Banking de la Banque de Financement et d'investissement at 115KOksana AguilarManaging Director, Compliance & Operations at EcoEnterprises FundMarti JimenezInvestment Committee at EcoEnterprises FundLil SotoImpact Committee at EcoEnterprises FundBernardo AlfaroPrincipal at Volio Capital

+ 8 more

Also attended Universidad Latina de Costa Rica5

Alphaeus HansonLP Relations at Transform Capital ManagementNathalie PradoManaging Director, Investments at EcoEnterprises FundIrene SuarezImpact Committee at EcoEnterprises FundJuan SarmientoBusiness Development and Commercialization Manager at Ontario Centre of InnovationLucia EcheverriaInvestor at Deetken Impact