Diego Alvarez Email & Phone Number
Chief Ethics and Compliance Officer @ Walmart Centroamérica
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Diego Alvarez Location
- Bentonville, AR, US
Diego Alvarez Work
- 2026 -now Chief Ethics and Compliance Officer @
- 2023 -2026 Chief Compliance Officer @
- 2022 -2023 Senior Director II, International Ethics and Compliance, Governance and Monitoring @
- 2019 -2022 Senior Director , U.S Ethics and Compliance @
- 2017 -2019 Senior Director Ethics and Compliance. International Manufacturing @
- 2015 -2017 Senior Director, AML International Compliance @
- 2014 -2015 Senior Director Compliance Operations- LATAM @
- 2011 -2014 Director AML Compliance @
- 2008 -2011 Senior Manager AML Compliance Operations @
- 2006 -2008 Site Operations Director @ Stream Global Services
- 2002 -2006 Site Operations Director @
Diego Alvarez Education
- 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.)
1995
Diego Alvarez Skills
- Process Improvement
- Anti-fraud
- Anti Money Laundering
- Coaching
- Organizational Development
- Shared Service Center
- Outsourcing
- AML
- Call Centers
- Leadership
- Operations Management
- Sanction
- Business Process Improvement
- Program Management
- Cross-functional Team Leadership
- BPO
- Customer Service
- Compliance
- Management
- Team Management
- Team Leadership
- Strategic Planning
- Change Management
- Contact Centers
- Employee Relations
- Talent Management
- Diversity & Inclusion
- Business Ethics
- Interpersonal Communication
- Body Language
- First Impressions
- Personal Development
- C-Level Presentations
Diego Alvarez Summary
- Diego Alvarez, based in Bentonville, AR, US, is currently a Chief Ethics and Compliance Officer at Walmart Centroamérica. Diego Alvarez brings experience from previous roles at Fortrex Solutions and Walmart. Diego Alvarez holds a 2012 - 2012 Anti Money Laundering Specialist in Anti Money Laundering and Consumer Fraud prevention @ ACAMS. With a robust skill set that includes Process Improvement, Anti-fraud, Anti Money Laundering, Coaching, Organizational Development and more. Diego Alvarez has 1 emails and 9 mobile phone numbers on RocketReach.
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