Diego Calvo

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: 2026-04-04
Updated: 2026-04-04

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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.

Their professional focus is AML, Análisis, and Atención al detalle across 3 core areas.

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

Microsoft Word, Microsoft Office, AML, Investigación, Capacidad de análisis, Microsoft Outlook, Microsoft Excel, Control de calidad, Inglés, SAP ERP

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-***-***-9970.

How do I contact Diego Calvo at Roche?

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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 4 April 2026, reflecting their current position as Sanctions Compliance Senior Analyst at Roche in Switzerland 🇨🇭 , Switzerland.

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Diego Calvo
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