Manuel Fernando Paz Terrazas
In charge of the UIF – Asescor S.R.L. Insurance brokers
Manuel Fernando Paz Terrazas
Fernando, a Public Accountant by profession, is in charge of the Financial Investigations Unit - UIF at Asescor S.R.L. Insurance Brokers, began working in the field since 1993, having acquired more than 30 years of experience in the insurance market. Fernando has worked as a Compliance and Risk Manager in a major international insurance company and has participated in training in the US, Denmark and Ecuador. Fernando is a member of the Association of Experts in the Prevention of Money Laundering and Economic Crimes A.C. – ASPLDE from Mexico. Fernando participates in constant training and updates on Money Laundering Prevention issues, given both by the Financial Investigations Unit - FIU, and by specialized companies abroad. His knowledge and experience allows him to plan, organize, coordinate and execute, with a risk-based approach, the tasks necessary to mitigate the risks to which the Entity is exposed, in compliance with current national and international standards, coordinating and supervising said activities. . Currently as Manager of the UIFS of the company Asescor S.R.L. Insurance Brokers applies all their experience in the insurance market.


