Diego Calderón Peralta
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Diego Calderón Peralta Email & Phone Number

Lawyer - Finance, Banking, Corporate and Compliance | Professor - Tech, Law at Avefin
Location: Mexico City Metropolitan Area, Mexico, Mexico 7 work roles 1 school
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Current company
Role
Lawyer - Finance, Banking, Corporate and Compliance | Professor - Tech, Law
Location
Mexico City Metropolitan Area, Mexico, Mexico

Who is Diego Calderón Peralta? Overview

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Quick answer

Diego Calderón Peralta is listed as Lawyer - Finance, Banking, Corporate and Compliance | Professor - Tech, Law at Avefin, based in Mexico City Metropolitan Area, Mexico, Mexico. AeroLeads shows a matched LinkedIn profile for Diego Calderón Peralta.

Diego Calderón Peralta previously worked as Counsel at Servicios Legales and Compliance Officer at Avefin. Diego Calderón Peralta holds Bachelor Of Laws - Llb, Law from Escuela Libre De Derecho.

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Email format at Avefin

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Avefin

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Profile bio

About Diego Calderón Peralta

As a lawyer and a professor with a deep passion for technology, I specialize in corporate, financial, and regulatory affairs, with a focus on governance, compliance, and risk management. Through my carreer, I have combined legal expertise, strategic insight, and a tech-forwarded mindset to navigate complex regulatory environments and to support innovation in the financial industry.

Current workplace

Diego Calderón Peralta's current company

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Avefin
Avefin
Lawyer - Finance, Banking, Corporate and Compliance | Professor - Tech, Law
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7 roles

Diego Calderón Peralta work experience

A career timeline built from the work history available for this profile.

Counsel

Current
Servicios Legales

Mexico City, Mexico

As an independent professional, I have managed to establish business relationships with clients from various sectors, including financial, real estate, administrative, distillate production, services, automotive, technology, and public figures.The main challenge of this path, has been giving a comprehensive legal advisory, providing legal services, advice.

Jan 2023 - Present

Compliance Officer

Current

Ciudad De México, México

Ave is a mexican non-regulated financial entity focused on providing highly efficient and cost-effective financial products to SMEs. Its products include credit, financial leasing, and financial factoring.I started this position as an Of-Counsel for the entity, serving as their legal guide to (i) transform the entity and register it before the Commission.

Aug 2023 - Present

Professor

Current

Mexico City, Mexico

Escuela Libre de Derecho, is a highly regarded law school located in Mexico city. Since its beginnings, in 1912, it has been a very recognized school for both its students and professors.My academic experience began as I fifth-year studend, doing my social service. I provided personalized mentorship to first-year students, helping them adjust to university.

Aug 2023 - Present

Senior Associate

Current

Mexico City, Mexico

Sep 2024 - Present

Compliance Officer

Banco Covalto started as a mexican financial start-up called "Credijusto", which was a mexican non-regulated (and later on regulated) financial entity that bought Banco Finterra. Credijusto strarted a fastly growing company through the acquisition of structured financing and its placement on the mexican financial market to SMEs, providing credit, financial.

Jan 2021 - Jun 2022

Law Clerk

Mexico City, Mexico

Sobrino Russek is an outstanding boutique law firm specialized in financial law, with a strong impact in the areas of regulatory matters, project finance, and subnational public debt contracting.In my role as a paralegal, I (i) drafted and reviewed various legal instruments including credit agreements, financial leases, financial factoring, letters of.

Feb 2018 - Oct 2019
1 education record

Diego Calderón Peralta education

FAQ

Frequently asked questions about Diego Calderón Peralta

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What company does Diego Calderón Peralta work for?

Diego Calderón Peralta works for Avefin.

What is Diego Calderón Peralta's role at Avefin?

Diego Calderón Peralta is listed as Lawyer - Finance, Banking, Corporate and Compliance | Professor - Tech, Law at Avefin.

Where is Diego Calderón Peralta based?

Diego Calderón Peralta is based in Mexico City Metropolitan Area, Mexico, Mexico while working with Avefin.

What companies has Diego Calderón Peralta worked for?

Diego Calderón Peralta has worked for Servicios Legales, Avefin, Escuela Libre De Derecho, Sva.Law, and Covalto.

How can I contact Diego Calderón Peralta?

You can use AeroLeads to view verified contact signals for Diego Calderón Peralta at Avefin, including work email, phone, and LinkedIn data when available.

What schools did Diego Calderón Peralta attend?

Diego Calderón Peralta holds Bachelor Of Laws - Llb, Law from Escuela Libre De Derecho.

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