Diego Alvarez

Diego Alvarez Work

Chief Ethics and Compliance Officer

@ Líderes Walmart Centroamérica

Chief Compliance Officer

@ Fortrex

Senior Director II, International Ethics and Compliance, Governance and Monitoring

@ Walmart

Diego Alvarez Education

2012 - 2012 Anti Money Laundering Specialist in Anti Money Laundering and Consumer Fraud prevention

ACAMS
2012 - 2012 Certification in Lean Six Sigma- certified

BMGI
Bachelor of Business Administration (B.B.A.)

ULACIT

Diego Alvarez Skills

Process ImprovementAnti-fraudAnti Money LaunderingCoachingOrganizational DevelopmentShared Service CenterOutsourcingAMLCall CentersLeadershipOperations ManagementSanctionBusiness Process ImprovementProgram ManagementCross-functional Team LeadershipBPOCustomer ServiceComplianceManagementTeam ManagementTeam LeadershipStrategic PlanningChange ManagementContact CentersEmployee RelationsTalent ManagementDiversity & InclusionBusiness EthicsInterpersonal CommunicationBody LanguageFirst ImpressionsPersonal DevelopmentC-Level Presentations

Diego Alvarez Contact Information

Work email●●●●●●●●@company.com

Personal email●●●●●●●●@gmail.com

Phone+● ●●● ●●● ●●●●

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Frequently Asked Questions about Diego Alvarez

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How to contact Diego Alvarez?

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What company does Diego Alvarez work for?

Diego Alvarez currently works at Líderes Walmart Centroamérica.

What industry does Diego Alvarez work in?

Diego Alvarez's primary industry can often be inferred from their work experience and skills listed on this profile.

Where is Diego Alvarez located?

Diego Alvarez is based in or around Bentonville, AR, US.

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