Jose Enrique Samayoa
Treasury Institutional Relationships & Regulatory Compliance @Banco Interamericano de Desarrollo
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WORK HISTORY
Treasury Institutional Relationships & Regulatory Compliance @Banco Interamericano de Desarrollo
Washington, DC, US
Senior finance professional managing the Bank\'s global institutional banking and compliance framework across 26+ countries. Leads strategic projects to automate processes, mitigate risk, and drive operational efficiency.· Global Relationship Management: Primary contact for strategic partnerships with central banks, custodians, and commercial financial institutions to secure and optimize global cash and securities operations.· Regulatory Compliance & Risk: Govern the treasury counterparty onboarding lifecycle, including due diligence, documentation, and AML/CFT risk analysis, ensuring adherence to global regulatory frameworks such as Dodd-Frank and MiFID II, as applicable to counterparties.· Key Project Leadership: · Led the implementation of SWIFTRef, automating SSI creation and eliminating manual processes for settlements. · Restructured regional banking via the Cluster Initiative, integrating ACH automation to reduce costs and standardize services. · Co-led a master data governance initiative to design a centralized architecture for bank accounts and SSIs, enhancing data integrity and audit readiness. · Key member of IDB’s ISO 20022 migration readiness initiative, coordinating with internal stakeholders and external custodians to evaluate the impact of new SWIFT messaging standards on payment and settlement workflows, ensuring alignment with SWIFT’s evolving framework.
EDUCATION
IE Business School
Global Master in Finance
Lindenwood University
Bachelor of Arts (B.A.), International Business/Trade/Commerce
University of Chester
Master's degree, Entrepreneurial Leadership in Global Business
Lindenwood University
Bachelor of Arts (B.A.), Business Administration
SKILLS
ABOUT JOSE ENRIQUE SAMAYOA
Finance and compliance professional with over 9 years of experience in institutional banking, AML/CFT, and cross-border financial operations within multilateral and regulatory contexts. At the Inter-American Development Bank, I lead strategic initiatives—from SWIFT integration to regulatory onboarding—that enhance operational efficiency, reduce risk, and support capital market access across Latin America and the Caribbean.I’ve played a key role in projects including the Cluster Initiative (standardizing regional banking operations), SWIFTRef implementation (automating SSI management and eliminating manual bottlenecks), and a Master Data Management assessment to strengthen data governance across treasury systems.I’m motivated by applying emerging technologies to solve institutional challenges and thrive in environments that value direct feedback, strategic thinking, and collaborative innovation. I am always interested in connecting with professionals and thought leaders working in digital finance, fintech, international organizations, central banks, and cross-functional leadership. Feel free to message me to discuss innovation in treasury operations or potential collaborations.
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