JaimeMancheno Vásquez
Financial Consultant at Fexlaw. An economist with more than two decades in risk management and anti-money laundering in Ecuadorian banking.
Risk, compliance and anti-money laundering.
Jaime Mancheno Vásquez is a Financial Consultant at Fexlaw. He holds a degree in Economics from the Pontificia Universidad Católica del Ecuador and a Master's in Business Administration, with a specialization in International Business, from the Tecnológico de Monterrey, where he graduated with honors.
He built his career at Banco Pichincha, where he served as economic analyst, Deputy Regional Risk Manager for the Northern Highlands, Regional Risk Manager for Quito, Risk and Monitoring Officer, Head of Risk Policies and Compliance Officer. He was National Director of Compliance at the Banco Central del Ecuador.
He chaired the Ecuadorian Committee of Compliance Officers of the Asociación de Bancos Privados del Ecuador (2013 – 2016). He is CAMS-certified and advises and trains financial institutions on anti-money laundering.
From banking to Fexlaw.
- 011988 – 1994
Economic consulting firm
Management Assistant and Project Manager
- Economic and market studies on social security, foreign trade, investment and external debt conversion.
- 021994 – 1996
Empresa Nacional de Correos
Board Member
- 031996 – 2004
Banco Pichincha
Economic Analyst and Regional Risk Manager, Quito
- Loan portfolio rating, regional credit committees and recoveries; portfolio of approximately USD 250 million.
- 042005 – 2011
Banco Pichincha
Head of Risk Policies
- Risk manual, sector policies, credit approval levels and green lending policy.
- 052011 – 2018
Banco Pichincha
Compliance Officer
- Anti-money laundering program: risk, monitoring, regulation and relations with SBS, UAFE, FELABAN and FATF.
- 062020
Banco Central del Ecuador
National Director of Compliance
- 07Present
Fexlaw Abogados
Financial Consultant
Education in Ecuador and Mexico.
- Certified Anti-Money Laundering Specialist (CAMS)ACAMS
- Master's in Business Administration, with honorsTecnológico de Monterrey
- Bachelor's in EconomicsPontificia Universidad Católica del Ecuador
A leader in compliance.
He chaired the Ecuadorian Committee of Compliance Officers of the Asociación de Bancos Privados del Ecuador and has spoken at international anti-money laundering conferences.
He won the first essay competition of the magazine Martes Económico on the "sucretization" of Ecuador's external debt (1989) and taught Bank Management at the Pontificia Universidad Católica del Ecuador.
Fexlaw, recognized by the world’s most demanding legal rankings.
In everything I do, I seek to leave a lasting mark.Favorite quote
Soccer, nature and family.
A soccer fan. He enjoys hiking in nature and spending time with his family.
Languages: Spanish · English
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