Diego Lievano's Location
London, GB
Diego Lievano's Work
- Intelligence Manager Financial Crime Threat Mitigation @ HSBC
- Compliance Officer and MLRO @ Kepler Cheuvreux
- Investment Management Training and Competence Analyst @ Fidelity International
- Compliance Assistant UK and Ireland @ Euronet
- Account Manager and Business Analyst @ Launchmetrics
Diego Lievano's Education
- University of East London2007 - 2008
- University of Westminster2002 - 2003
- Universidad Externado de Colombia1996 - 2000
Diego Lievano's Skills
- Microsoft Office
- Project Management
- Business Development
- Accounting
- Finance
- Customer Service
- Intelligence Management
- Anti Money Laundering
- Financial Regulation
- Solution Selling
Diego Lievano's Summary
Diego Lievano, based in London, GB, is currently a Intelligence Manager Financial Crime Threat Mitigation at HSBC, bringing experience from previous roles at Kepler Cheuvreux, Fidelity Worldwide Investment, Euronet Worldwide and Augure. Diego Lievano holds a 2007 - 2008 University of East London. With a robust skill set that includes Microsoft Office, Project Management, Business Development, Accounting, Finance and more, Diego Lievano contributes valuable insights to the industry. Diego Lievano has 4 emails on RocketReach.
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