Diego

Diego: Email & Phone Number

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Senior AML Analyst at DiDi|Gustavo A. Madero, Mexico City

Position:

Senior AML Analyst at DiDi

Location:

Gustavo A. Madero, Mexico City

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Last updated: 2026-10-09
Updated: 2026-10-09

Found email addresses for Diego:

Business emails:
d***********z@minsait.com,
d**********z@didiglobal.com
Personal emails:

Found phone for Diego:

Prospect analytics

Current work details
DepartmentComputer Software
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Work Experience 8 years

Senior AML Analyst at DiDi

Apr 2025 - Current

Consultant at Minsait

Jan 2024 - Mar 2025

Analyst at Minsait

Aug 2022 - Dec 2023

Transaction Monitoring at HSBC

Mar 2021 - Aug 2022

Banca comercial at BBVA

Aug 2018 - Aug 2020

Diego started working in 2018, then the employee has changed 3 companies and 4 jobs. On average, Diego works for one company for 1 year 6 months.

Diego is proficient in Inglés. Their professional focus is Actividades operativas, Administración, and Administración de empresas across 3 core areas.

Education

Diplomatura at Universidad Anáhuac México

Licenciatura at Instituto Politécnico Nacional

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Diego
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Diego
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Diego
Automatizaciones Leyva Meza SA de CV
Director
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