Diego Colotta Email
Supervisor de Prevención de Lavado de Activos (Financial Intelligence Unit) @ Scotiabank Uruguay
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Diego Colotta Location
- Uruguay
Diego Colotta Work
- 2021 - now Supervisor de Prevención de Lavado de Activos (Financial Intelligence Unit) @
- 2017 - 2021 Cumplimiento Regulatorio (Enterprise Compliance) @
- 2012 - 2017 Jefe de Área (Deputy General Manager) @
- 2008 - 2012 Consultor Senior en Prevención de Riesgo de Lavado de Activos y Financiamiento del Terrorismo @
- 2005 - 2008 Asistente de Auditoría @
Diego Colotta Education
- Universidad Católica del Uruguay 'Dámaso Antonio Larranaga'
Postgrado de Especialización en Finanzas Corporativas
2010 - 2011 - Confederación Española de Cajas de Ahorros (CECA) - Fundación de las Cajas de Ahorros (FUNCAS) MADRID - ESPAÑA
Postgrado Experto en Dirección de Entidades Financieras
2011 - 2011 - Universidad Católica del Uruguay 'Dámaso Antonio Larranaga'
- UCU Business School
Diego Colotta Skills
- Anti Money Laundering
- KYC
- Due Diligence
- Red Flags
- Intelligence Analysis
- Suspicious Activity Reporting
- Financial Analysis
- External Audit
- Big 4
- Accounting
- Corporate Finance
- Auditing
- English
- Spanish
- Microsoft Office
- Portuguese
Diego Colotta Summary
- Diego Colotta, based in Uruguay, is currently a Supervisor de Prevención de Lavado de Activos (Financial Intelligence Unit) at Scotiabank Uruguay. Diego Colotta brings experience from previous roles at Scotiabank Uruguay, Deutsche Bank, Banco Central del Uruguay and Deloitte Uruguay. Diego Colotta holds a 2010 - 2011 Postgrado de Especialización en Finanzas Corporativas @ Universidad Católica del Uruguay 'Dámaso Antonio Larranaga'. With a robust skill set that includes Anti Money Laundering, KYC, Due Diligence, Red Flags, Intelligence Analysis and more. Diego Colotta has 3 emails on RocketReach.
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