Diego Rosero Email & Phone Number
Head of Financial Crimes, North America and BSA Officer @ Crypto.com
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Diego Rosero Location
- United States
Diego Rosero Work
- 2026 -now Head of Financial Crimes, North America and BSA Officer @
- 2022 -2026 Head of Compliance and BSA Officer @
- 2017 -2022 Global SAR Control Officer and Director, Strategic Partnerships @
- 2018 -2019 Executive Board Director @ ACAMS Colorado
- 2012 -2017 Sr. Policy Advisor and Manager, Financial Institution Advisory Program @
- 2016 -2016 Detailee to Presidential Commission on Enhancing National Cybersecurity @
- 2010 -2012 Sr. Compliance Officer and Due Diligence Manager @
- 2008 -2010 BSA Officer II @
- 2005 -2008 Compliance Lead @
Diego Rosero Education
- Florida International University
B.S (Psychology)
- ACAMS
CAMS (BSA/AML/AFT)
- FIBA
AML/CA (AML, BSA, AFY)
Diego Rosero Skills
- AML
- BSA
- OFAC
- Compliance
- Bank Secrecy Act
- KYC
- Banking
- Risk Management
- Excel
- Risk Assessment
- Analysis
- Due Diligence
- Microsoft Office
- Risk
- Policy
- USA PATRIOT Act
- Spanish
- Research
- Investigations
- Problem Solving
- Financial Risk
- Credit Risk
- Private Investigations
- Operational Risk Management
- Enterprise Risk Management
- Anti Money Laundering
- Microsoft Excel
- Investigation
- Analytical Skills
- Fraud Investigations
- Strategy
- Financial Reporting
- Project Management
- Strategic Planning
- Marketing
- Engineering
Diego Rosero Summary
- Diego Rosero, based in United States, is currently a Head of Financial Crimes, North America and BSA Officer at Crypto.com. Diego Rosero brings experience from previous roles at Gemini, Western Union, ACAMS Colorado and Dept of the Treasury/Financial Crimes Enforcement Network. Diego Rosero holds a B.S in Psychology @ Florida International University. With a robust skill set that includes AML, BSA, OFAC, Compliance, Bank Secrecy Act and more. Diego Rosero has 2 emails and 1 mobile phone numbers on RocketReach.
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