Diego: Email & Phone Number

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Head of AML at AstroPay|Isle of Man

Position:

Head of AML at AstroPay

Location:

Isle of Man

View Diego's Email

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Last updated: 2026-07-09

Updated: 2026-07-09

Found email addresses for Diego:

Business emails:

d**********a@bitso.com

Found phone for Diego:

+44-***-***-2925

A different Diego?

Work Experience 15 years

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 10 months.

Their professional focus is Acciones correctivas, Análisis de datos, and Aseguramiento de la calidad across 3 core areas.

Diego holds Oficial de cumplimiento en Prevencion de Lavado de Dinero y Financiamiento al Terrorismo and Oficial de Cumplimiento en materia de Prevencion de Lavado de Dinero y Financiamiento al Terrorismo certifications.

Education

Universidad Autónoma Metropolitana

Frequently Asked Questions

What is Diego's email address?

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

What is Diego's phone number?

SignalHire found a verified phone number for Diego: +44-***-***-2925.

How do I contact Diego at AstroPay?

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 Compliance Officer, Assistant Compliance Officer, and Gerente de consultoría at companies such as Bitso, Credit Suisse, and Guerrero Belmonte & Asociados SC. Their education includes Universidad Autónoma Metropolitana.

Is Diego's contact information up to date?

Yes. Diego's SignalHire profile was last updated on 9 July 2026, reflecting their current position as Head of AML at AstroPay in London, United Kingdom.

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Diego

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Diego

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Diego

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Director

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