Diego

Diego: Email & Phone Number

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Especialista em Investigação Financeiras at Neon|São Gonçalo, Rio de Janeiro, Brazil

Position:

Especialista em Investigação Financeiras at Neon

Location:

São Gonçalo, Rio de Janeiro, Brazil

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Last updated: 2026-06-05
Updated: 2026-06-05

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Work Experience 9 years

Especialista em Investigação Financeiras at Neon

Apr 2026 - Current

Advisor at Spectra Investigação e Inteligência

May 2025 - Apr 2026

GRC at Keystle

Jun 2025 - Oct 2025

Especialista em Preservação de Marca at Zup Innovation

Feb 2023 - May 2023

Tech Lead - Governança at Zup Innovation

Jan 2022 - Jan 2023

Tech Lead - Investigação e Combate a Fraudes at Zup Innovation

Aug 2021 - Jan 2022

Analista de Segurança da Informação at Zup Innovation

Apr 2021 - Aug 2021

Team Leader - Investigações de Fraudes at Stone

Mar 2019 - May 2020

Analista de segurança da informação at Stone

Aug 2017 - Mar 2019

Diego started working in 2017, then the employee has changed 4 companies and 7 jobs. On average, Diego works for one company for 8 months.

Diego is proficient in Ingles and Português. Their professional focus is AML/CFT, Analise Criminal, and Analise de Dados e Inteligência across 3 core areas.

Diego holds Certificado de Participação - CERTIFICADO DIAMANTE DE RECONHECIMENTO E DE APLAUSO, CISP - Curso de Inteligência de Segurança Pública, and CPINT - Capacitação de Procedimentos da Atividade de Inteligência certifications and has been awarded Medalha TS-1 and Distintivo Lealdade e Constância

Education

Pós-graduação Lato Sensu - MBA at Datavirtus

Pós-graduação Lato Sensu - MBA Executivo at Trevisan Escola de Negócios

Pós-graduação Lato Sensu - Especialização at Faculdade FaCiencia

Extensão Universítária at Pontifícia Universidade Católica de Campinas

Extension School at Albert Schweitzer University

Extensão Universitária at Faculdades Integradas IPEP

2ª Graduação at Estácio

Graduação at Universidade Federal Fluminense

Diego Namesakes

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Company
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Diego
GES - Gestão e Tecnologia
CEO
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Diego
Filmocentro
Director
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Diego
La Fábrica Marketing
Director
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