Diego Cohen Email
LATAM Head of Compliance and Legal Counsel @ Flywire
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Diego Cohen Location
- São Paulo, Brazil
Diego Cohen Work
- 2024 -now LATAM Head of Compliance and Legal Counsel @
- 2021 -2024 Head of AML Compliance @
- 2021 -2021 Managing Senior Counsel @
- 2015 -2021 Counsel @
- 2015 -2015 Associate Counsel @
- 2013 -2015 Assistant Counsel @
- 2012 -2013 Senior Lawyer @
- 2009 -2012 Senior Lawyer @
- 2006 -2009 Lawyer @
- 2003 -2006 Chairman and Lawyer @ Financeware Servicios S.A.
- 2003 -2005 Chairman and Lawyer @ Ingtrendsar S.A.
Diego Cohen Education
- Universidad del CEMA
Master's degree (Finance)
2008-2008 - Universidad de Buenos Aires
Bachelor of Laws (LL.B.)
1997-2002
Diego Cohen Skills
- Diligencia debida
- Derecho de sociedades
- Project Management
- Due Diligence
- Banking
- Relationship Management
- E Payments
- Negotiation
- Central America
- Payment Card Processing
- Electronic Payments
- Payments
- Financial Services
- Banca
- Gobierno corporativo
Diego Cohen Summary
- Diego Cohen, based in São Paulo, Brazil, is currently a LATAM Head of Compliance and Legal Counsel at Flywire. Diego Cohen brings experience from previous roles at Western Union. Diego Cohen holds a 2008 - 2008 Master's degree in Finance @ Universidad del CEMA. With a robust skill set that includes Diligencia debida, Derecho de sociedades, Project Management, Due Diligence, Banking and more. Diego Cohen has 1 emails on RocketReach.
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