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 @
- 2015 -2017 VP, REGIONAL AML MONITORING COMPLIANCE OFFICER @
- 2012 -2015 VP, AML Regional Implementation Manager NAM and LATAM @
- 2011 -2012 AML LATAM Operations Manager @
- 2010 -2011 Intermediate Compliance Analyst- Financial Intelligence Unit On-boarding @
- 2006 -2010 Customer Service Manager III @
- 2003 -2006 Operations Manager III @
- 1998 -2001 Assistant Branch Manager @ Banco Davivienda
- 1995 -1998 Project Manager @ Publi-Imagen
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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