Diego Alvarez's Location
Bentonville, AR, US
Diego Alvarez's Work
- Chief Compliance Officer @ Public Safety Systems Incorporated
- Senior Director II, International Ethics and Compliance, Governance and Monitoring @ Walmart
- Senior Director , U.S Ethics and Compliance @ Walmart
- Senior Director Ethics and Compliance. International Manufacturing @ Walmart
- Senior Director, AML International Compliance @ Walmart
- Senior Director Compliance Operations- LATAM @ Walmart
- Director AML Compliance @ Western Union
- Senior Manager AML Compliance Operations @ Western Union
- Site Operations Director @ Stream Global Services
- Site Operations Director @ Supra Telecommunications and Information Systems, Inc.
Diego Alvarez's Education
- Universidad Interamericana de Costa Rica
Master's degree (Industrial Management)
- ACAMS
Anti Money Laundering Specialist (Anti Money Laundering and Consumer Fraud prevention)
2012 - 2012 - BMGI
Certification (Lean Six Sigma- certified)
2012 - 2012
- ULACIT
Bachelor of Business Administration (B.B.A.)
Diego Alvarez's Skills
- Process Improvement
- Anti Fraud
- Anti Money Laundering
- Coaching
- Organizational Development
- Shared Service Center
- Outsourcing
- AML
- Call Centers
- Leadership
Diego Alvarez's Summary
Diego Alvarez, based in Bentonville, AR, US, is currently a Chief Compliance Officer at PSSI, bringing experience from previous roles at Walmart. Diego Alvarez holds a Master's degree in Industrial Management @ Universidad Interamericana de Costa Rica. With a robust skill set that includes Process Improvement, Anti Fraud, Anti Money Laundering, Coaching, Organizational Development and more, Diego Alvarez contributes valuable insights to the industry. Diego Alvarez has 3 emails and 8 mobile phone numbers on RocketReach.
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