Diego Barbosa Email & Phone Number
Executive Director - Corporate Intelligence and Investigations, Western Hemisphere @ Veritas Assurance Partners
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Diego Barbosa Location
- Houston, TX, US
Diego Barbosa Work
- 2017 -now Executive Director - Corporate Intelligence and Investigations, Western Hemisphere @
- 2009 -2017 Consultant - Global Business Intelligence and Corporate Investigations @ BICI International
- 2004 -2009 Director, Business Intelligence and Investigations @
- 2003 -2004 Foreign Associate and Mexican Liaison @ William F. Sullivan, IV, Law Firm
- 2000 -2003 Foreign Legal Consultant @
- 1999 -2000 Trade Representative Intern @ U.S.-Mexico Chamber of Commerce, Inter-American Chapter
- 1999 -1999 Intern @ Organization of American States (OAS)
- 1988 -1997 Attorney and Partner @ Bufete Barbosa, Law Firm - Mexico
Diego Barbosa Education
- University of Miami School of Law
Master of Laws (Comparative Law)
1998-1999 - Universidad Autónoma de Yucatán
Juris Doctor (Law)
1988-1993
Diego Barbosa Skills
- Investigations
- Business Intelligence
- Latin American Law
- Spanish
- Due Diligence
- Fraud Investigations
- Risk Management
- Compliance
- Risk Assessment
- AML
- Negotiation
- Internal Investigations
- Fraud Prevention
- Strategic Planning
- Security
- Research
- Investigation
- Contract Negotiation
- FCPA
- Surveillance
- Corporate Governance
- Physical Security
- Litigation Support
- Private Investigations
- Background Checks
- Corporate Fraud Investigations
- Corporate Law
- Corporate Security
- Spanish-English
- Anti Money Laundering
- Management
- Strategy
- Crisis Management
Diego Barbosa Summary
- Diego Barbosa, based in Houston, TX, US, is currently a Executive Director - Corporate Intelligence and Investigations, Western Hemisphere at Veritas Assurance Partners. Diego Barbosa brings experience from previous roles at BICI International, Kroll Associates, William F. Sullivan, IV, Law Firm and Akin Gump Strauss Hauer & Feld LLP. Diego Barbosa holds a 1998 - 1999 Master of Laws in Comparative Law @ University of Miami School of Law. With a robust skill set that includes Investigations, Business Intelligence, Latin American Law, Spanish, Due Diligence and more. Diego Barbosa has 3 emails and 2 mobile phone numbers on RocketReach.
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