Diego Andrade: Email & Phone Number

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FinCrime Operations Team Lead - AML investigations at Wise|São Paulo, São Paulo, Brazil

Position:

FinCrime Operations Team Lead - AML investigations at Wise

Location:

São Paulo, São Paulo, Brazil

View Diego Andrade's Email

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Last updated: 2026-06-30

Updated: 2026-06-30

Found email addresses for Diego Andrade:

Business emails:

d***********e@rappi.com,

d************a@rappi.com

Personal emails:

d*******************r@hotmail.com

Found phone for Diego Andrade:

+55-***-***-3814

A different Diego Andrade?

Work Experience 13 years

FinCrime Operations Team Lead - AML investigations at Wise

Jun 2026 - Current

Risk and AML Operations Manager at Playtech Managed Services

Sep 2025 - Jun 2026

Risk and Payments Manager at Playtech Managed Services

Sep 2025 - Jun 2026

Head of Risk and Internal Controls at QuintoAndar

Feb 2024 - Jul 2025

Risk and Internal Controls Manager at QuintoAndar

Feb 2024 - Jul 2025

Risk Manager at Unico ID

Jun 2023 - Feb 2024

Global Internal Controls Lead at Rappi

Dec 2020 - Jun 2023

Sr Internal Controls Analyst at Bunge

Aug 2019 - Dec 2020

nternal Controls analyst at Laureate Education, Inc.

Apr 2018 - Aug 2019

Internal Controls Sox Analyst at The Hershey Company

Aug 2017 - Apr 2018

Risk Management Analyst at EY

Jun 2014 - Aug 2017

Student Intern at Schneider Electric

Nov 2013 - Jun 2014

Diego Andrade started working in 2013, then the employee has changed 9 companies and 11 jobs. On average, Diego Andrade works for one company for 1 year 3 months.

Diego is proficient in Espanhol, Inglês, and Português. Their professional focus is ACL Analytics, AML, and Analytical Skills across 3 core areas.

Education

MBA Gestão de Processos at Faculdade Alphaville

Curso Livre - GESTÃO DE RISCOS E PERFORMANCE at ANBIMA Certificação e Educação

Curso Livre - Auditoria Contábil e Tributária at Trevisan Escola de Negócios

Curso Técnico Integrado at Fundação Getulio Vargas

Curso Livre at Anima Educaçao

Certificado at Crossover Business School

Compliance Implementation at LEC - Legal, Ethics & Compliance

Bacharelado em Administração at Uninove - Universidade Nove de Julho

Ensino Médio Técnico at Instituto Federal de Educação, Ciência e Tecnologia de São Paulo - IFSP

Bacharelado at Universidade Cruzeiro do Sul

Generative AI for Auditors at Udemy Alumni

Diego Andrade Namesakes

Name

Company

Position

Diego Andrade

Master Item Corp.

General Manager

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Diego Andrade

Grupo AREMAR + ARQ - Gestión y desarrollo de Proyectos

Project Manager

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Diego Andrade

montreal lajes

Diretor

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Other employees at Wise

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Bruna Biffaratte

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KYC Operations Senior Analyst

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Julio Telles

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Compliants Officer

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Gabriel Taets

Wise

Senior Software Engineer

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Lunna Thalita de Oliveira Pinto

Wise

Customer Support Associate

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Caroline Metta

Wise

KYC Operations Senior Analyst

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Rebeca Santos

Wise

KYC Operations Team Lead

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Nivedita Dravid

Wise

Fincrime Operations Team Lead - AML Investigations

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Luiza Thim

Wise

Knowledge Management Specialist

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Nicolas Shuttleton

Wise

KYB Analyst

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Mylena Liane de Melo Morais

Wise

Due Diligence Agent

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