Diego Allo da Costa

Diego Allo da Costa is currently working as a Compliance & AML Manager at BFF Banking Group. Prior to this role, Diego served as a KYC / AML / CDD Team Leader at Santander and as a Risk & Control Compliance Officer at BNP Paribas. Diego has a strong background in legal internships and education in law, with a focus on banking and international commercial law. Their experience includes conducting compliance assessments, leading teams, and performing detailed AML investigations in various territories.