Diego Charaf, Regulatory Compliance Specialist at Mercantil Panamá

Diego Charaf

Regulatory Compliance Specialist at Mercantil Panamá | Panamá, Panama

Profile last verified May 2026
Information Technology & Services Verified Profile Panamá, Panama Universidad Católica Santa María La Antigua
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***@gmail.com

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Diego Charaf Socials
Diego Charaf Work Experience

Regulatory Compliance Specialist at Mercantil Panamá in August 2025 - Present

Administrative Support Specialist – Legal and Compliance Emphasis at Servicios Profesionales in October 2024 - May 2025

Staff at EY in June 2024 - September 2024

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Lead Research Analyst at London Stock Exchange in December 2022 - May 2024

Research Analyst at London Stock Exchange in December 2021 - December 2022

Trademark Litigation Paralegal at ARIAS FABREGA & FABREGA in January 2018 - December 2021

Litigation Legal Assistant at ARIAS, FABREGA & FABREGA in May 2017 - January 2018

Diego Charaf Education

Universidad Católica Santa María La Antigua, June 2026

Universidad Católica Santa María La Antigua, Certificación, June 2026

Diego Charaf Skills
Cumplimiento Normativo (Regulatory Compliance) KYC / Due Diligence AML / Prevención de Lavado de Dinero World-Check Riesgo reputacional Regulación y Cumplimiento Normativo Due Diligence Reputacional Anti-Money Laundering Due Diligence Legal de Activos Intangibles Análisis de Riesgos Financieros y Legales Riesgo Reputacional y Sanciones Gestión de Propiedad Intelectual Redacción Jurídica y Procesal Trámites Regulatorios y Registro de Marcas Análisis de Riesgo Contractual y Procesal Herramientas de Monitoreo Regulatorio (OSINT, bases judiciales, World-Check) Cumplimiento Tributario Internacional Litigios y Quiebras Internacionales Movilidad Global y Visa SEM Asesoría Laboral Corporativa Microsoft Excel Analytical Skills Research Skills Writing Law Legal Assistants Legal Document Preparation Legal Writing Legal Assistance Microsoft Office
About Diego Charaf’s Current Company
Mercantil Panamá

Mercantil es una organización financiera multinacional que se desempeña en los negocios de banca, seguros y gestión de patrimonios. Nuestra propuesta de valor se basa en una oferta integral de productos y servicios a través de nuestras cuatro empresas en Panamá: Mercantil Banco, Mercantil Servicios de Inversión, Mercantil Seguros y Mercantil Reaseguros.

Discover more about Mercantil Panamá
Diego Charaf’s Colleagues
Christian Q

Christian Q

Panama City, Panamá, Panama

Oficial de Riesgo de Mercado y Liquidez en Mercantil Banco, S.A

Oficial de Riesgo de Mercado y Liquidez at Mercantil Panamá
(February 2017 – Present)

MB

Mario Brucher

Panama City, Panamá, Panama

General Lawyer at Mercantil Banco (Panamá)

General Lawyer at Mercantil Panamá
(June 2024 – Present)

Andres Shaker

Andres Shaker

Panama City, Panamá, Panama

Product Manager | Scaling B2B products from ideation to global growth | SME Product Strategist & Growth Hacker

Lead the strategy, growth, and profitability of deposit products (savings, current accounts, and term deposits).

Drive product innovation and digital transformation initiatives to enhance customer experience across Premium, SME, and Corporate segments.

Manage cross-functiona...

Gerardo Ulloa

Gerardo Ulloa

Panamá, Panama

Banker - Engineer

General Manager at Mercantil Panamá
(Jan 2025 – Present)

Camilo Salazar

Camilo Salazar

Bogotá D.C. Metropolitan Area

Portfolio Manager

Head Trader at Mercantil Panamá
(Jun 2025 – Present)

Leydi Emias

Leydi Emias

Panamá, Panama

Gerente de Gestión de Talento

Gerente de Gestion de Talento at Mercantil Panamá
(Oct 2023 – Present)

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Frequently asked questions about Diego Charaf

What is Diego Charaf email address?

Email Diego Charaf at [email protected] and [email protected]. This email is the most updated Diego Charaf's email found in 2026.

How to contact Diego Charaf?

To contact Diego Charaf send an email to [email protected] or [email protected]. (updated on December 22, 2025)

What company does Diego Charaf work for?

Diego Charaf works for Mercantil Panamá.

What is Diego Charaf's role at Mercantil Panamá?

Diego Charaf is Regulatory Compliance Specialist

What industry does Diego Charaf work in?

Diego Charaf works in the Information Technology & Services industry.

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