Daniel Navas, was born in the Autonomous City of Buenos Aires, Argentine Republic, on October 13, 1959, being the son of Dn. Marcelino Francisco Navas and Dña. Susana Teresa Robelin Desrets.
He is currently the Compliance Officer of the companies Giro Bus S.A. in Argentina and Sociedad Informática Giro SpA in Chile of the Andesmar Group. He joined the group in 2015 to develop his own activities in the compliance area.
He has university studies, being a National Public Accountant and Expert Participant graduated from the Pontificia Universidad Católica Argentina Santa María de los Buenos Aires (U.C.A.). He is also Professor in Middle and Higher Education in Economic Sciences graduated from the Pontificia Universidad Católica Argentina Santa María de los Buenos Aires (U.C.A.). He has a CAMS Certification granted by ACAMS (Association of Certified Anti-Money Laundering Specialists) as of January / 2015 and re-certified as of October 2018. He has participated as an exhibitor and coordinator in postgraduate courses on topics related to his specialization and lectures in the professional field of economics. He is a member of the Audit and Internal Audit committees of the Professional Council of Economic Sciences of Mendoza, in the Argentine Republic.
Within the professional field, he regularly teaches refresher courses on the topic of Prevention of Money Laundering and Financing of Terrorism.
He has written numerous articles on the topic of Prevention of Money Laundering and Terrorism Financing in the magazine “Síntesis Profesional” edited by the Professional Council in Economic Sciences of Mendoza and in the Economic Supplement of the Los Andes newspaper of the Province of Mendoza.
Within his work history, he has dedicated himself to financial activity in banks as deputy manager and manager of the Internal Audit Area and as manager of the Area of Control and Prevention of Money Laundering and Terrorism Financing. On the other hand, he has also developed his work activities as Manager of the Pension Fund for Professionals in Economic Sciences of Mendoza and as Auditor of the Mendoza Stock Market, a body under the supervision of the National Securities Commission of Argentina.