Diego Malagon Email & Phone Number

SVP, Global Compliance Officer and Sanctions - Corporate and Investment Banking @ Citi

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Diego Malagon Location

Lutz, FL, US

Diego Malagon Work

2017 - now SVP, Global Compliance Officer and Sanctions - Corporate and Investment Banking @ Citi
2015 - 2017 VP, REGIONAL AML MONITORING COMPLIANCE OFFICER @ Citi
2012 - 2015 VP, AML Regional Implementation Manager NAM and LATAM @ Citi

2011 - 2012 AML LATAM Operations Manager @ Citi
2010 - 2011 Intermediate Compliance Analyst- Financial Intelligence Unit On-boarding @ Citi
2006 - 2010 Customer Service Manager III @ BankAtlantic
2003 - 2006 Operations Manager III @ BankAtlantic
1998 - 2001 Assistant Branch Manager @ Banco Davivienda
1995 - 1998 Project Manager @ Publi-Imagen

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Diego Malagon Education

University of Tampa
Master Of Business Administration
2006 - 2008
Universidad Icesi
Bachelors (Business Administration)
1995 - 2000

Diego Malagon Summary

Diego Malagon, based in Lutz, FL, US, is currently a SVP, Global Compliance Officer and Sanctions - Corporate and Investment Banking at Citi. Diego Malagon brings experience from previous roles at Citi. Diego Malagon holds a 2006 - 2008 Master Of Business Administration @ University of Tampa. Diego Malagon has 3 emails and 3 mobile phone numbers on RocketReach.

Diego Malagon Emails

Found 3 emails

Diego Malagon Phone Numbers

Found 4 phone numbers

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