Diego Malagon -

SVP, Global Compliance Officer/Sanctions - Corporate and Investment Banking

Diego Malagon holds an MBA and is certified as a CAMS and CSS. They have an extensive background in compliance and customer service, having served in various leadership roles at institutions such as BankAtlantic and Citi from 1995 to 2017. Currently, they leverage their expertise in regional compliance and regulatory monitoring within the financial sector. Diego's career includes significant contributions in roles such as Operations Manager, Compliance Officer, and Project Manager, showcasing a diverse professional skill set.

Location

Lutz, United States

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