Diego Nicolas Scaldaferri

Diego Nicolas Scaldaferri is a seasoned professional in anti-money laundering and financial compliance with extensive experience in leading teams and developing methodologies in various financial institutions. Currently serving as Gerente de Prevención de Lavado de Activos y FT at BIND | Soluciones financieras since March 2019, Diego is responsible for monitoring clients across retail, corporate, and digital banking sectors. Previous roles include supervisory positions at Santander Río and Citi, where leadership of alert monitoring teams and oversight of compliance processes were key responsibilities. Diego holds multiple relevant diplomas and degrees, including a Diplomatura en Prevención de Lavado de Activos and a Licenciatura en Administración de Empresas, complemented by specialized training in compliance, risk management, and fintech.