Found email addresses for Diego:
Found phone for Diego:
A different Diego?
Sign up to search for other Diego's across our 850M+ professionals databaseWork Experience 15 years
Sep 2024 - Current
Dec 2021 - Sep 2024
Sep 2019 - Nov 2021
Jan 2011 - Oct 2021
Nov 2017 - Aug 2019
Their professional focus is Acciones correctivas, Análisis de datos, and Aseguramiento de la calidad across 3 core areas.
Education
Universidad Autónoma Metropolitana
Skills
Microsoft Excel, Ética, Requisitos regulatorios, Auditoría, PLD/CFT, Auditorías internas, Gestión de riesgos, FinTech, Planificación de proyectos, Mejora de procesos de negocioFrequently Asked Questions
What is Diego's email address?
SignalHire found a verified business email address for Diego: **@astropay.com.What is Diego's phone number?
SignalHire found a verified phone number for Diego: +44-***-***-1213.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 23 December 2025, reflecting their current position as Head of AML at AstroPay in London, United Kingdom.Similar profiles
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