Janette Díaz

Janette Díaz

Compliance Coordinator Iberoamerica Ibam @ Thomson Reuters

About Janette Díaz

Janette Díaz is a Compliance Coordinator for Iberoamerica at Thomson Reuters, where she has worked since 2018. With a strong background in compliance and tax coordination, she has contributed to policy development across North and Latin American markets.

Work at Thomson Reuters

Janette Díaz has been employed at Thomson Reuters since 2016, where she currently serves as Compliance Coordinator Iberoamerica Ibam. In this role, she focuses on compliance coordination for Iberoamerica, ensuring adherence to regulatory frameworks across various jurisdictions. Additionally, she holds the position of Internal Policy and Tax Coordinator North Latam, contributing to the development of internal policies. Her tenure at Thomson Reuters spans over eight years, with significant experience in compliance and policy coordination.

Previous Experience at Refinitiv

Before her time at Thomson Reuters, Janette Díaz worked at Refinitiv as Coordinador Compliance Latam for six months in 2018. This role was based in London, England, and involved overseeing compliance matters within the Latin American region. Her experience at Refinitiv added to her expertise in compliance coordination across different markets.

Background in Financial and Compliance Sectors

Janette Díaz has a robust background in the financial and compliance sectors. She has accumulated extensive experience working in both North and Latin American markets, which has equipped her with a comprehensive understanding of compliance and tax coordination. Her professional journey includes significant roles in major financial hubs such as London and New York.

Education and Expertise

Janette Díaz studied at Escuela Bancaria Y Comercial from 2005 to 2012, where she laid the foundation for her career in finance and compliance. She furthered her education at Instituto Tecnológico Autónomo De México from 2017 to 2018, enhancing her expertise in the field. This educational background supports her professional roles in compliance and policy coordination.

Experience at EY

Prior to her roles at Thomson Reuters and Refinitiv, Janette Díaz worked at EY as a Senior from 2011 to 2016. This five-year experience in London contributed to her knowledge and skills in compliance and financial sectors, further preparing her for her subsequent positions in compliance coordination.

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