Diego Diaz

Diego Diaz has a diverse background with experience in various roles focused on compliance, risk analysis, and customer support. Starting as a Financial Risk Analyzer at N&F Capital Markets S.A. in 2016, Diego progressed to positions such as Account Administrative Assistant at SANDRA MARZZAN, where responsibilities included managing customer accounts and collections. Diego later transitioned to security operations at Emais Servicios Integrales, before taking on a KYC Offboarding Coordinator role at ING, ensuring compliance with regulatory requirements. Currently, Diego serves as a CDD Analyst for Triodos Bank, supporting a remediation project for clients in Spain, with expertise in KYC reviews and AML/CFT compliance. Diego holds a Master of Tourism Management from the University of A Coruna and a Licenciatura in Business Administration from Universidad Juan Agustín Maza.