Diogo Teixeira

Compliance Associate Director And MLRO at CSC

Diogo Teixeira currently serves as Associate Director and MLRO at Intertrust Group, a position held since November 2023. Diogo is also a Director on the Board of Directors at ANJE, starting in February 2020. Previously, Diogo held roles including AML & CFT Manager and MLRO at Viva Wallet, Team Leader for Financial Crime at Alpha Group PLC, and various positions at Natixis, Inspauto, Standard Chartered Bank, Finsbury Associates, and Banco do Brasil. Educationally, Diogo obtained an Executive MBA from Católica Porto Business School and a Bachelor of Applied Science in Business and Management from Birkbeck, University of London, along with studies at UCL.

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