Diego Trevisán Email
Cumplimiento Normativo y en Prevencion de Lavado de Dinero @ BRAGARD Legal - Tax- Accounting - Notarial
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Diego Trevisán Location
- Uruguay
Diego Trevisán Work
- 2024 -now Cumplimiento Normativo y en Prevencion de Lavado de Dinero @
- 2023 -2024 Corporate Compliance Officer @
- 2019 -2023 Consultor @
- 2018 -2023 Oficial de Cumplimiento en Prevención de Lavado de Dinero y Financiamiento de Terrorismo @
- 2017 -2018 Director ejecutivo - Executive Director @ BRAGARD International
- 2003 -2017 Fiduciary Services Director @ Fiduciary Firm
- 1997 -2001 Group Life Insurance Manager (Gerente de Seguros Corporativos and Colectivos @ Alico Uruguay (AIG Life Group)
- 1993 -1997 Credit Analist and Long Term Investment Project Analist. @
- 1990 -1991 Junior Assistant and Asistente Junior @ TCB Mandatos (Grupo Velox)
Diego Trevisán Education
- IAE Business School
Certificacion “Ethics and Compliance Initiative” (Compliance)
2021-2021 - Escuela de Negocios ISEDE - Universidad Católica
Certificado en Prevencion de Lavado de Dinero y Financiamiento al Terrorismo (Cumplimiento - Compliance)
2016-2016 - Universidad ORT Uruguay
MBA (Strategy & Marketing.)
1997-1999 - Universidad de la República
Contador Público CPA (Tax, Corporate, Finance. (Tributaria, Societario, Financiero))
1986-1993 - Christian Brothers College
Bachelor
1973-1985
Diego Trevisán Skills
- Corporate Law
- Business Strategy
- Negotiation
- Corporate Finance
- Strategic Planning
- Investments
- Banking
- Due Diligence
- Business Planning
- Financial Analysis
- Derecho de sociedades
- Inversiones
- Administración y dirección de empresas
- Planificación estratégica
- Diligencia debida
- Plan de negocio
- Estrategia empresarial
Diego Trevisán Summary
- Diego Trevisán, based in Uruguay, is currently a Cumplimiento Normativo y en Prevencion de Lavado de Dinero at BRAGARD Legal - Tax- Accounting - Notarial. Diego Trevisán brings experience from previous roles at Harneys, BST Global Consulting, BRAGARD Legal - Tax- Accounting - Notarial and BRAGARD International. Diego Trevisán holds a 2021 - 2021 Certificacion “Ethics and Compliance Initiative” in Compliance @ IAE Business School. With a robust skill set that includes Corporate Law, Business Strategy, Negotiation, Corporate Finance, Strategic Planning and more. Diego Trevisán has 1 emails on RocketReach.
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