Diego Calvo's email & phone

Sanctions Compliance Senior Analyst at Roche

View Diego Calvo's Email

Up to 10 free lookups. No credit card required.

Found email address for Diego Calvo:

c*********o@roche.com

Found phone for Diego Calvo:

+506-***-***-4761

A different Diego Calvo?

Location

Costa Rica

Work Experience 12 years

Sanctions Compliance Senior Analyst at Roche

Sep 2024 - Current

Sanctions Compliance Associate at Roche

Sep 2022 - Sep 2024

KYC ICG Quality Assurance Analyst II at Citi

Jun 2022 - Aug 2022

Compliance Officer I at Western Union

Feb 2020 - May 2022

Compliance QA Analyst at Western Union

Feb 2019 - Feb 2020

Compliance QA Senior Specialist at Western Union

Sep 2016 - Feb 2019

Global Due Diligence Associate at Western Union

Sep 2015 - Sep 2016

Government Sanctions & Interdiction Associate at Western Union

Apr 2014 - Sep 2015

Diego Calvo started working in 2014, then the employee has changed 2 companies and 7 jobs. On average, Diego Calvo works for one company for 1 year 6 months.

Education

Technical Degree at Universidad de Costa Rica

Technical Degree at Universidad de Costa Rica UCR

Advanced Portuguese at Fundación De Cultura Difusión y Estudios Brasileños

Business Specialized Executive in English Program at Instituto Nacional de Aprendizaje

Skills

Control de calidad, Pensamiento crítico, Portugués, Microsoft PowerPoint, AML, Atención al detalle, Microsoft Word, Comunicación, Investigación, Conoce a tu cliente (KYC)

Frequently Asked Questions

What is Diego Calvo's minimum period of employment in the companies?

Diego Calvo's minimum period of employment in various companies is 2 months.

What is Diego Calvo's average duration of employment for different companies?

On average, Diego Calvo works for one company for 1 year 6 months

What industries has Diego Calvo worked in?

Diego Calvo works in the Biotechnology. Previously, Diego Calvo worked in the Financial Services.

What positions has Diego Calvo held before?

Previously, Diego Calvo worked as a Sanctions Compliance Associate, and KYC ICG Quality Assurance Analyst II, and Compliance Officer I, and Compliance QA Analyst, and Compliance QA Senior Specialist.

How do I contact Diego Calvo?

Diego Calvo's email address is c*********o@roche.com, phone number is +506-***-***-4761. Sign up to get contact details.

Diego Calvo Namesakes

Name

Company

Position

Diego Calvo

Citi

Officer - Finance Reporting Intermediate Analyst

View

Diego Calvo

Proyecto En JueGo

Tesorero - Coordinador Deportes de Combate

View

Diego Calvo

VIDYA Latam

Presidente

View

Other employees at Roche

Name

Company

Position

Jose Bolaños

Roche

Financial Compliance GBPS - Authorizations

View

Alexandra Fernandez Sanchez

Roche

Sanctions Compliance Associate

Financial compliance

Data Privacy

GDPR COMPLIANT

SignalHire complies with the General Data Protection Regulation (GDPR). SignalHire follows GDPR requirements, including but not limited to rights of data subjects to access, correct, or delete their personal information and supports the right to be forgotten.

CCPA COMPLIANT

SignalHire is CCPA-compliant and provides California residents the right to know, access, opt out, and request deletion of their personal data.