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Diego Ofano is a  financial compliance expert, currently serving as the Money Laundering Reporting Officer (RC/MLRO) and Compliance Officer at MC Square SA in Luxembourg. With a specialized certification in Anti-Money Laundering (CAMS), Diego has an extensive background in ensuring adherence to regulatory frameworks within the EU financial sector. His role involves the critical task of drafting regulatory fund submissions, managing a dedicated team of senior compliance analysts, and maintaining stringent AML/CFT protocols.

Since June 2021, Diego has been working on shaping compliance strategies, conducting due diligence, and delivering AML training to employees and board members, thereby safeguarding the integrity of the investment and distribution strategies of the Fund. His accountability to local regulators and the fund boards of directors underscores his commitment to upholding the highest standards of regulatory compliance.

In February 2023, Diego expanded his expertise into the blockchain domain as a Board Member at LëtzBlock, a non-profit association that champions the Luxembourg Blockchain ecosystem. His involvement reflects a forward-thinking approach to fintech and regulatory trends, contributing to the development of guidelines for MICA regulation and due diligence on Crypto Assets as part of his association with the Association Luxembourgeoise des Compliance Officers (ALCO).

Diego's contribution to the financial industry is marked by a blend of strategic oversight, regulatory acumen, and a dedication to continuous learning and professional development, positioning him as a respected voice in the spheres of compliance, governance, and financial innovation.

Diego Ofano's education includes a law degree, a master's from a top grande école, and a finance certificate from Wharton University. His law degree built a solid understanding of legal rules, important for financial sector regulations. The master's degree deepened his skills in economics and finance, helping him understand financial markets and make strategic decisions. The Wharton certificate updated him on the latest in business and finance, showing his dedication to learning. This education has been key in developing his expertise in financial compliance and regulation.