Diego Cascaldi Location
State of São Paulo, Brazil
Diego Cascaldi Work
- 2021 - 2025 Chief Compliance Officer @ BNP Paribas Personal Finance
- 2023 - 2023 Head of Legal and Ombudsman | Statutory Director @ BNP Paribas Personal Finance
- 2020 - 2021 Superintendent Commercial for Payroll Loan Product @ BNP Paribas Personal Finance
- 2018 - 2020 Superintendent of Payroll Credit Risk and Fraud Prevention @ BNP Paribas Personal Finance
- 2017 - 2018 Brazil and Argentina Head of Operational Risk and Internal Control (Argentina) @ BNP Paribas Personal Finance
- 2010 - 2017 Brazil Head of Operational Risk and Internal Control @ BNP Paribas Personal Finance
- 2005 - 2010 Especialista em Compliance | Auditoria Interna @ Banco IBI
- 2001 - 2005 Controles Internos @ Credicard / Orbitall
Diego Cascaldi Education
- Universidade Estadual de Campinas
Diego Cascaldi Summary
Diego Cascaldi, based in State of São Paulo, Brazil, was previously a Chief Compliance Officer at BNP Paribas Personal Finance. Diego Cascaldi brings experience from previous roles at BNP Paribas Personal Finance. Diego Cascaldi holds a Universidade Estadual de Campinas.
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