Diego

Diego: Email & Phone Number

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FinCrime Compliance Specialist at Deel|São Paulo, Brazil

Position:

FinCrime Compliance Specialist at Deel

Location:

São Paulo, Brazil

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Last updated: 2026-06-01
Updated: 2026-06-01

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Work Experience 12 years

FinCrime Compliance Specialist at Deel

Apr 2026 - Current

Team Lead (FinCrime Operations - AML/CTF) at Wise

Oct 2025 - Apr 2026

Senior AML Investigator at Wise

Mar 2024 - Oct 2025

AML Investigator at Wise

May 2023 - Mar 2024

Work Force Management at Wise

Sep 2021 - May 2023

Business Support Specialist at Wise

Mar 2020 - Sep 2021

Civil Engineer at CSV LTDA

Feb 2018 - Aug 2019

Construction Manager at P. Vier

Mar 2014 - Jan 2018

Diego started working in 2014, then the employee has changed 3 companies and 7 jobs. On average, Diego works for one company for 1 year 5 months.

Diego is proficient in English, Portuguese, and Spanish. Their professional focus is Analytical Skills, Anti-Money Laundering, and AutoCAD across 3 core areas.

Education

Postgraduate Degree at Pontifícia Universidade Católica do Paraná

Postgraduate Degree at Pontifícia Universidade Católica de Santa Catarina

Bachelor's degree at Faculdade Guarapuava

Frequently Asked Questions

What is Diego's email address?

SignalHire found a verified business email address for Diego: d***********i@wise.com.

What is Diego's phone number?

SignalHire found a verified phone number for Diego: +55-***-***-9791.

How do I contact Diego at Deel?

You can reach Diego 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's professional background?

Diego has 12 years of professional experience. They have held roles including Team Lead (FinCrime Operations - AML/CTF), Senior AML Investigator, and AML Investigator at companies such as Wise, Wise, and Wise. Their education includes Postgraduate Degree from Pontifícia Universidade Católica do Paraná, and Postgraduate Degree from Pontifícia Universidade Católica de Santa Catarina.

Is Diego's contact information up to date?

Yes. Diego's SignalHire profile was last updated on 1 June 2026, reflecting their current position as FinCrime Compliance Specialist at Deel in San Francisco, California, United States.

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