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.
July, 2023 - present
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