Diego Barbosa Email & Phone Number
Executive Director - Corporate Intelligence and Investigations, Western Hemisphere @ Veritas Assurance Partners
Diego Barbosa Location
Houston, TX, US
Diego Barbosa Work
- 2017 - now Executive Director - Corporate Intelligence and Investigations, Western Hemisphere @ Veritas Assurance Partners
- 2009 - 2017 Consultant - Global Business Intelligence and Corporate Investigations @ BICI International
- 2004 - 2009 Director, Business Intelligence and Investigations @ Kroll
- 2003 - 2004 Foreign Associate and Mexican Liaison @ William F. Sullivan, IV, Law Firm
- 2000 - 2003 Foreign Legal Consultant @ Akin Gump Strauss Hauer & Feld LLP
- 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
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.
5 free lookup(s).
Looking for a different Diego Barbosa?
Find contact details for 700 million professionals.
Others Named Diego Barbosa
-
25
Top Veritas Assurance Partners Employees
-
Roger Huth
Managing Director at Veritas Assurance Partners
Oriental, NC, US23 -
Manny Supervielle
Partner at Veritas Assurance Partners
Miami, FL, US24 -
Chris Marquet
Senior Partner at Veritas Assurance Partners
Boston, MA, US35+ -
Tom Cash
Investigative Consultant at Veritas Assurance Partners
Fort Lauderdale, FL, US45+
How It Works
Get a Free Account
Sign up for a free account. No credit card required. Up to 5
free lookups.
Search the #1
Contact Database
Get contact details of over 700M profiles across 60M
companies – all with industry-leading accuracy. Sales and Recruiter users, try out our
Email Finder Extension.
Use our
AI-Powered
Email Finder
Find business and personal emails and mobile phone numbers
with exclusive coverage across niche job titles, industries, and more
for unparalleled targeting. Also
available via our
Contact Data API.
G2Crowd Trusted
300K+
Plugin Users
