D

Diego's email & phone

Position:Investigations Specialist at UBS
Experience:15 years
Location:New York, New York, United States

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Work Experience

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 9 months.

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

Current Company Information UBS

Name: UBS

Speciality: Financial Services, Investment Banking, Wealth Management, Asset Management

Location: Zurich, Switzerland

Employees: 10000+

Description: From gaining new experiences in different roles to acquiring fresh knowledge and skills – at UBS we believe that you should never stop growing and learning because life never sto...

Frequently Asked Questions

What is Diego's minimum period of employment in the companies?

Diego's minimum period of employment in various companies is 1 year.

What is Diego's average duration of employment for different companies?

On average, Diego works for one company for 3 years 2 months

What industries has Diego worked in?

Diego works in the Financial Services. Previously, Diego worked in the Insurance, and International Trade and Development, and Building Materials.

What positions has Diego held before?

Previously, Diego worked as a Fraud Investigator Manager II, and Ethics Investigator, and Law Clerk in Corporate Affairs.

How do I contact Diego?

Diego's email address is **@ubs.com, phone number is +1-***-***-7253. Sign up to get contact details.

Who is the CEO of the UBS?

The CEO of the UBS is Ralph Hamers

Who are Diego's peers at other companies?

Diego's peers at other companies are Nicholas Tehrani and Maxwell Schryer and Pratixa Parekh

Diego Namesakes

Name
Company
Position
D
Behavioral Health Specialist
D
Smurfit Westrock
Corporate Pilot
D
Regional Transportation Manager

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