Diego Calvo: Email & Phone Number

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Sanctions Compliance Senior Analyst at Roche|Costa Rica

Position:

Sanctions Compliance Senior Analyst at Roche

Location:

Costa Rica

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Last updated: 2026-07-18

Updated: 2026-07-18

Found email addresses for Diego Calvo:

Business emails:

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

Found phone for Diego Calvo:

+506-***-***-3644

A different Diego Calvo?

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.

Diego is proficient in Inglés and Portugués. Their professional focus is AML, Análisis, and Atención al detalle across 3 core areas.

Diego holds SAP ERP Essential Training certifications.

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

Frequently Asked Questions

What is Diego Calvo's email address?

SignalHire found a verified business email address for Diego Calvo: c*********o@roche.com.

What is Diego Calvo's phone number?

SignalHire found a verified phone number for Diego Calvo: +506-***-***-3644.

How do I contact Diego Calvo at Roche?

You can reach Diego Calvo through SignalHire by unlocking their verified email and direct phone number (free signup, no credit card needed). SignalHire is the fastest route if you need their contact details immediately.

What is Diego Calvo's professional background?

Diego Calvo has 12 years of professional experience. They have held roles including Sanctions Compliance Associate, KYC ICG Quality Assurance Analyst II, and Compliance Officer I at companies such as Roche, Citi, and Western Union. Their education includes Technical Degree from Universidad de Costa Rica, and Technical Degree from Universidad de Costa Rica UCR.

Is Diego Calvo's contact information up to date?

Yes. Diego Calvo's SignalHire profile was last updated on 18 July 2026, reflecting their current position as Sanctions Compliance Senior Analyst at Roche in Switzerland 🇨🇭 , Switzerland.

Diego Calvo Namesakes

Name

Company

Position

Diego Calvo

Citi

Officer - Finance Reporting Intermediate Analyst

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Diego Calvo

Proyecto En JueGo

Director Operativo & Coordinación Deportiva

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Diego Calvo

VIDYA Latam

Presidente

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Karim Ghezal

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