Diego Alvarez

Diego Alvarez Email and Phone Number

Chief Compliance Officer @ Fortrex Solutions
Bentonville, AR, US
Diego Alvarez's Location
Bentonville, Arkansas, United States, United States
Diego Alvarez's Contact Details

Diego Alvarez personal email

n/a
About Diego Alvarez

I am a Ethics and Compliance leader with proactive leadership and demonstrated history in building, and enhancing effective compliance programs in different industries such us Financial Services, Retail, Supply Chain and Food Manufacturing.I lead multicultural and diverse teams across the world to build strong partnerships with the business, as well as customers and regulators to protect corporate reputation and deliver results. Multilingual in Spanish and English.

Diego Alvarez's Current Company Details
Fortrex Solutions

Fortrex Solutions

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Chief Compliance Officer
Bentonville, AR, US
Diego Alvarez Work Experience Details
  • Fortrex Solutions
    Chief Compliance Officer
    Fortrex Solutions
    Bentonville, Ar, Us
    View
  • Pssi
    Chief Compliance Officer
    Pssi Sep 2023 - Present
    Kieler, Wisconsin, Us
    Senior executive responsible for overseeing and enabling enterprise Regulatory Compliance and Ethics reporting to CEO and independent Board Committee .Lead Compliance, Ethics and Safety acrossPSSI’s Chemical manufacturing and Sanitation business in USA and Canada.
    View
  • Walmart
    Senior Director Ii, International Ethics & Compliance, Governance And Monitoring
    Walmart Aug 2022 - Sep 2023
    Bentonville, Arkansas, Us
    Provide strategic oversight, direction, and support to International markets on the design and implementation of Compliance monitoring, testing and remediation International Ethics & Compliance point of contact for integration planning for acquisitions, divestitures, and partnership services
    View
  • Walmart
    Senior Director , U.S Ethics & Compliance
    Walmart Jul 2019 - Aug 2022
    Bentonville, Arkansas, Us
    Responsible for Ethics and Compliance regulatory change management , monitoring and continuous improvement supporting store operations across multiple states and jurisdictions. Responsible for E2E implementation of risk-based remediation strategies
    View
  • Walmart
    Senior Director Ethics & Compliance. International Manufacturing
    Walmart Aug 2017 - Jul 2019
    Bentonville, Arkansas, Us
    Leading Ethics and Compliance risk mitigation and strategy for Walmart’s International Food Manufacturing business with presence in Mexico, Central America, Chile, Argentina, Japan, South Africa and UK
    View
  • Walmart
    Senior Director, Aml International Compliance
    Walmart May 2015 - Aug 2017
    Bentonville, Arkansas, Us
    International Anti-Money laundering Officer supporting Financial Services businesses in Mexico, Central America, Argentina, Brazil, Chile, Japan, China, South Africa and UK.
    View
  • Walmart
    Senior Director Compliance Operations- Latam
    Walmart Mar 2014 - May 2015
    Bentonville, Arkansas, Us
    Lead Compliance Strategy, governance, monitoring and continuous Improvement for LATAM with teams in Mexico , Central America, Chile , Argentina and Brazil.
    View
  • Western Union
    Director Aml Compliance
    Western Union Jan 2011 - Feb 2014
    Denver, Co, Us
    Lead AML and Fraud prevention Compliance Operations cross different business units supporting U.S.A and LATAM.Responsibilities included KYC , ECDD, OFAC , Suspicions activity , Training and Monitoring & Testing .
    View
  • Western Union
    Senior Manager Aml Compliance Operations
    Western Union May 2008 - Jan 2011
    Denver, Co, Us
    Leading AML and Fraud prevention Compliance Operations. Responsibilities included OFAC , Sanctions SARs and other monitoring and regulatory requirementsDesign and Implementation of AML , Sanctions and Fraud standards and controls across many jurisdictions around the world.
    View
  • Stream Global Services
    Site Operations Director
    Stream Global Services Aug 2006 - May 2008
    Eagan, Mn, Us
    Lead a multifunctional team providing Shared Services Operations solutions for High Techand Customer Care customers.
    View
  • Supra Telecommunications And Information Systems, Inc.
    Site Operations Director
    Supra Telecommunications And Information Systems, Inc. Feb 2002 - Aug 2006
    Shared services and Back office Operations.Responsibilities included Customer Service, Technical Support, Sales , Billing and collections.
    View

Diego Alvarez Skills

Process Improvement Anti Fraud Anti Money Laundering Coaching Organizational Development Shared Service Center Outsourcing Aml Call Centers Leadership Operations Management Sanction Business Process Improvement Program Management Cross Functional Team Leadership Bpo Customer Service Compliance Management Team Management Team Leadership Strategic Planning Change Management Contact Centers

Diego Alvarez Education Details

  • Universidad Interamericana De Costa Rica
    Universidad Interamericana De Costa Rica
    Industrial Management
  • Acams
    Acams
    Anti Money Laundering And Consumer Fraud Prevention
  • Bmgi
    Bmgi
    Lean Six Sigma- Certified
  • Ulacit
    Ulacit
    Bachelor Of Business Administration (B.B.A.)

Frequently Asked Questions about Diego Alvarez

What company does Diego Alvarez work for?

Diego Alvarez works for Fortrex Solutions

What is Diego Alvarez's role at the current company?

Diego Alvarez's current role is Chief Compliance Officer.

What is Diego Alvarez's email address?

Diego Alvarez's email address is di****@****art.com

What schools did Diego Alvarez attend?

Diego Alvarez attended Universidad Interamericana De Costa Rica, Acams, Bmgi, Ulacit.

What skills is Diego Alvarez known for?

Diego Alvarez has skills like Process Improvement, Anti Fraud, Anti Money Laundering, Coaching, Organizational Development, Shared Service Center, Outsourcing, Aml, Call Centers, Leadership, Operations Management, Sanction.

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