Diego Barbosa Email & Phone Number
Executive Director - Corporate Intelligence and Investigations, Western Hemisphere @ Veritas Assurance Partners
5 free lookup(s).
If you need more lookups,
subscriptions start at $34 USD/month.
Diego Barbosa Location
- Houston, TX, US
Diego Barbosa Work
- Executive Director - Corporate Intelligence and Investigations, Western Hemisphere @ (September 2017 - Present)
- Consultant - Global Business Intelligence and Corporate Investigations @ BICI International (January 2009 - August 2017)
- Director, Business Intelligence and Investigations @ (January 2004 - January 2009)
- Foreign Associate and Mexican Liaison @ William F. Sullivan, IV, Law Firm (January 2003 - January 2004)
- Foreign Legal Consultant @ (January 2000 - January 2003)
- Trade Representative Intern @ U.S.-Mexico Chamber of Commerce, Inter-American Chapter (December 1999 - May 2000)
- Intern @ Organization of American States (OAS) (January 1999 - July 1999)
- Attorney and Partner @ Bufete Barbosa, Law Firm - Mexico (January 1988 - January 1997)
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.
Looking for a different Diego Barbosa?
Find contact details for 700 million professionals.
Others Named Diego Barbosa
Diego Barbosa
Sr. Quality Manager
Miami, FL, US
Diego Fiche
Global Learning Developer
Malmö, SE
Diego Barbosa de Souza
RevOps Manager | Unidade de Negócio RD Station
State of Santa Catarina, Brazil
Diego Barbosa
Founder and Principal Geoscientist
Rio de Janeiro, RJ, BR
Diego Barbosa
Paid Media and Demand Generation Analyst - LATAM
State of Santa Catarina, Brazil
Hugo Vazquez
President
Hammond, IN, US
Diego Barbosa Camacho
Director of Sales and International Projects Development
Guadalajara, Jal., MX
Top Veritas Assurance Partners Employees
Roger Huth
Managing Director
Chapel Hill, NC, US
Chris Marquet
Senior Partner
Boston, MA, US
Manny Supervielle
Partner
Miami, FL, US
Billy Marlin
Founding Partner
Miami, FL, US
G2 Crowd Trusted
300K+ Plugin Users
© 2026 RocketReach.co