Claudia Diyani Gomez
About Claudia Diyani Gomez
Claudia Diyani Gomez is the Head of Compliance Advisory for Exchange Traded Products at Invesco EMEA and the Managing Director and Founder of Erfolg Advisory Ltd, with extensive experience in compliance roles across various financial institutions in London.
Title
Claudia Diyani Gomez serves as the Head of Compliance Advisory, Exchange Traded Products at Invesco EMEA in London, England, United Kingdom.
Current Roles
In addition to her role at Invesco EMEA, Claudia is the Founder and Managing Director of Erfolg Advisory Ltd, which provides consultancy services.
Previous Roles
Claudia has held several significant positions in the financial industry. She served as a Compliance Consultant at Invesco EMEA and as a Consultant for CDC Group plc. Prior to these roles, she was the Head of Compliance, UK at Santander UK and Santander Asset Management. Her experience also includes a role as Associate Director of Compliance for Funds & Investments Advisory at Coutts and an Interim Compliance Analyst at HSBC Private Banking. Additionally, she worked in Distribution Compliance at Columbia Threadneedle Investments EMEA APAC, as a Compliance Analyst at CMC Markets, and as a Compliance Assistant at Societe Generale.
Educational Background
Claudia obtained a Master's degree in Banking, Corporate, Finance, and Securities Law from Université du Droit et de la Santé (Lille II). She also holds a Postgraduate (Maitrise) in International Business, Trade, and Tax Law from Université Toulouse 1 Capitole, where she also completed her Bachelor's degree in Law.
Expertise
Claudia specializes in the regulation and legislation of investment funds and benchmarks/indexing. Her multilingual proficiency aids her in navigating international compliance regulations efficiently. She has extensive experience in product and distribution compliance as well as central compliance functions.