Diego

Diego: Email & Phone Number

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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

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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 10 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

Frequently Asked Questions

What is Diego's email address?

SignalHire found a verified business email address for Diego: **@ubs.com.

What is Diego's phone number?

SignalHire found a verified phone number for Diego: +1-***-***-7253.

How do I contact Diego at UBS?

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 15 years of professional experience. They have held roles including Fraud Investigator Manager II, Ethics Investigator, and Law Clerk in Corporate Affairs at companies such as AIG, Inter-American Development Bank, and Cemex. Their education includes Master of Laws (LL.M.) from The Ohio State University, and J.D. equivalent, Law from Universidad de Lima / University of Lima.

Is Diego's contact information up to date?

Yes. Diego's SignalHire profile was last updated on 4 June 2025, reflecting their current position as Investigations Specialist at UBS in Zurich, Switzerland.

Diego Namesakes

Name
Company
Position
Diego
Metaservicios
Reportes
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Diego
Saenz Briones & Asoc.
Abogado Especialista en Tax, Ethics & Compliance and Intellectual Property
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Diego
TotalGroup
CEO
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