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
- SVP, Global Compliance Officer and Sanctions - Corporate and Investment Banking @ (December 2017 - Present)
- VP, REGIONAL AML MONITORING COMPLIANCE OFFICER @ (March 2015 - December 2017)
- VP, AML Regional Implementation Manager NAM and LATAM @ (March 2012 - March 2015)
- AML LATAM Operations Manager @ (February 2011 - February 2012)
- Intermediate Compliance Analyst- Financial Intelligence Unit On-boarding @ (November 2010 - February 2011)
- Customer Service Manager III @ (November 2006 - November 2010)
- Operations Manager III @ (June 2003 - August 2006)
- Assistant Branch Manager @ Banco Davivienda (February 1998 - March 2001)
- Project Manager @ Publi-Imagen (August 1995 - December 1998)
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.
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