Diego: Email & Phone Number

Investigations Specialist at UBS|New York, New York, United States

Position:

Investigations Specialist at UBS

Location:

New York, New York, United States

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Last updated: 2025-06-04

Updated: 2025-06-04

Found email addresses for Diego:

Business emails:

**@ubs.com

Found phone for Diego:

+1-***-***-7253

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Work Experience 15 years

Investigations Specialist at UBS

Jun 2024 - Current

Fraud Investigator Manager II at AIG

Aug 2019 - May 2024

Ethics Investigator at Inter-American Development Bank

Dec 2015 - Aug 2019

Law Clerk in Corporate Affairs at Cemex

Dec 2011 - Dec 2012

Diego started working in 2011, then the employee has changed 3 companies and 3 jobs. On average, Diego works for one company for 2 years 11 months.

Their professional focus is Anti-corruption, Business Strategy, and Data Analysis across 3 core areas.

Education

Master of Laws (LL.M.) at The Ohio State University

J.D. equivalent, Law at Universidad de Lima / University of Lima

University of Oxford & The Ohio State University Law Summer School at University of Oxford

The George Washington University

Diego Namesakes

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