Aldo Dieter Fernandez Altamirano
Login to view DISC.Aldo is a specialist in AML/CFT Risk Management at Valores Unión S. A. , where he serves as the Head of Integral Risk Management. A dual-licensed Systems Engineer and Public Accountant, he was recognized with the "Qualitas" award for being a top 1% employee at Credicorp, highlighting his integrity and impact.
He is deeply committed to continuous professional development, having earned a Masters in Business Intelligence and another in Risk Management, and is currently a candidate for a Masters in Corporate Finance. His analytical abilities and adaptability are highly praised by colleagues, reflecting his dedication to lifelong learning.
Unique fact: Aldo co-authored a publication on using Text Mining and Web Mining to automatically identify Politically Exposed Persons (PEPs) from news sources.
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