Senior Compliance Analyst - Financial Crime Unit
Diogo is a seasoned Financial Crime Investigator with almost 10 years’ experience on fighting all predicate offenses to money laundering and terrorism financing. Having filed over 500 SARs in his career and having worked for Standard Chartered Bank in the UAE, Banco do Brasil in London and Natixis in Portugal, Diogo has acquired a wealth of understanding on how the Compliance and Risk functions operate. Diogo is currently responsible for the Financial Crime department in Alpha FX Europe, an institution providing banking and payment services to institutions worldwide, primarily focused on the alternative investment market.
FinCrime in Southern Europe
24 November 2022, 15:00 - 15:50 GMT, 16:00 - 16:50 (Rome, CET)