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

How can I contact Diego Alvarez?

You can reach Diego Alvarez via verified work email, personal email, or phone number — all available after sign-in. We provide professional and personal contact channels along with social profiles.

Where does Diego Alvarez work?

Diego Alvarez currently works at Líderes Walmart Centroamérica as Diego Alvarez - Chief Ethics and Compliance Officer at Walmart Centroamérica.

Where is Diego Alvarez located?

Diego Alvarez is based in Argentina.

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