Diego Monsalve is a seasoned professional specializing in compliance, risk management, and operational frameworks, currently serving as a Sanctions Compliance Analyst at Twilio since July 2022. In this role, Diego oversees the development and implementation of sanctions screening processes to ensure compliance with global regulations. Prior experience includes positions at PayPal, where Diego contributed to the Compliance Global Financial Crime team and served as a Merchant Risk Consultant, as well as roles at Daimler AG and Henkel, focusing on financial oversight and risk assessment. Diego holds a Bachelor's degree in Engineering from UNEFA and is pursuing an MBA at Universidad Iberoamericana, complemented by a certification in Data Analytics from General Assembly.
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