D

Diego's contacts

Position:Head of AML at AstroPay
Experience:15 years
Location:Isle of Man

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Work Experience

Head of AML at AstroPay

Sep 2024 - Current

Compliance Officer at Bitso

Dec 2021 - Sep 2024

Assistant Compliance Officer at Credit Suisse

Sep 2019 - Nov 2021

Gerente de consultoría at Guerrero Belmonte & Asociados SC

Jan 2011 - Oct 2021

Analista Senior de Cumplimiento at CIBANCO

Nov 2017 - Aug 2019

Diego started working in 2011, then the employee has changed 4 companies and 4 jobs. On average, Diego works for one company for 3 years 9 months.

Education

Universidad Autónoma Metropolitana

Skills

FinTech, Ética, Inglés, Diligencia debida, Cumplimiento de estándares, Negociación, Requisitos regulatorios, Microsoft Excel, Gestión de proyectos, Procesos de negocio

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 9 months.

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

On average, Diego works for one company for 4 years 4 months

What industries has Diego worked in?

Diego works in the Financial Services. Previously, Diego worked in the Banking.

What positions has Diego held before?

Previously, Diego worked as a Compliance Officer, and Assistant Compliance Officer, and Gerente de consultoría, and Analista Senior de Cumplimiento.

How do I contact Diego?

Diego's email address is **@astropay.com, phone number is +44-***-***-1213. Sign up to get contact details.

Who are Diego's peers at other companies?

Diego's peers at other companies are Maggie Lee and Khalid Almansour and Joe Dorrian

Diego Namesakes

Name
Company
Position
D
Investigations Specialist
D
Front Office Receptionist

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American Express
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Other employees at AstroPay

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Position
Y
Senior Software Tester

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