Diego Borges Email
Senior AML and KYC Analyst @ Banque Internationale à Luxembourg (BIL)
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Diego Borges Location
- Luxembourg
Diego Borges Work
- 2023 - now Senior AML and KYC Analyst @
- 2019 - 2022 Senior Compliance Associate @
- 2017 - 2019 Settlement Clerk @
- 2016 - 2017 Credit Controller @
- 2013 - 2014 Internal Audit Intern @
- 2010 - 2013 Account Clerk @
- 2009 - 2010 Audit Assistant @
Diego Borges Education
- ISEG - Lisbon School of Economics & Management
Postgraduate Degree (Banking, Corporate, Finance, and Securities Law)
2017 - 2019
Diego Borges Summary
- Diego Borges, based in Luxembourg, is currently a Senior AML and KYC Analyst at Banque Internationale à Luxembourg (BIL). Diego Borges brings experience from previous roles at International Financial Data Services (IFDS), BNP Paribas, Allianz Global Corporate & Specialty (AGCS) and JPMorgan Chase & Co.. Diego Borges holds a 2017 - 2019 Postgraduate Degree in Banking, Corporate, Finance, and Securities Law @ ISEG - Lisbon School of Economics & Management. Diego Borges has 1 emails on RocketReach.
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