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Diego Garcia is listed as Fraud Investigator @ Santander UK | Financial Crime Mitigation | Solicitor of England and Wales at Santander UK, a company with 10127 employees, based in London Area, United Kingdom, United Kingdom. AeroLeads shows a matched LinkedIn profile for Diego Garcia.
Diego Garcia previously worked as Fraud Investigator at Santander Uk and Fraud Analyst at Santander Uk. Diego Garcia holds Master Of Business Administration (Mba) In Corporate And International Law, Banking, Corporate, Finance, And Securities Law, Distinction from Ebs - Estação Business School.
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Experienced Solicitor / Lawyer (20+ years of PQE) with a robust background in Management and Contractual Affairs. Skilled in crafting, scrutinizing, and negotiating agreements, coupled with proficiency in legal due diligence, analysing financial reporting, and company profiling. Adept at document preparation, legal memorandum formulation, and settling business contracts. Demonstrated expertise in engaging with clients and vendors, mediating disputes, and securing advantageous resolutions. A proactive and driven professional, I seamlessly integrate into team dynamics or operate independently, always upholding the highest standards of corporate ethics, compliance, and governance. Proficient in English and a native Portuguese speaker.
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A career timeline built from the work history available for this profile.
United Kingdom
I am excited to share my promotion to the position of Fraud Investigator. This role is a recognition of my outstanding contributions as a Fraud Analyst.**Responsibilities:**- Conduct thorough investigations into suspected fraudulent activities.- Analyze complex data sets to identify patterns and anomalies indicative of fraud.- Develop and implement.
London, England, United Kingdom
Promoted to a new position in the Fraud Department. Recommended to the job due to my personal behaviour which include fully adhering to the company risk framework and established procedures.Current position include: investigating and detecting fraudulent activities within an organization, mitigating financial losses, protecting customer information, and.
London, United Kingdom
Started fresh in a completely different area (Finances) but already achieved an outstanding performance by doing above 70 products/month. Ranked by one of the Regional Managers the most productive Personal Banker of the region several times.During my time with Santander I adhered to all the regulatory framework, including the Anti-Money Laundry Directives.
Curitiba Area, Brazil
Committed to fostering sustainable and lucrative agribusiness ventures.Led the legal and compliance sector for a firm boasting over 150 employees and an annual turnover exceeding $30 million. Collaborating closely with the Board of Directors, I spearheaded the adoption of governance norms in alignment with G20/OECD's Corporate Governance Principles..
Curitiba Area, Brazil
Curitiba Area, Brazil
Law firm specializing in corporate and commercial lawFor over 16 years, I've offered expertise in corporate and commercial law to a diverse clientele ranging from individuals to major corporations. My responsibilities encompass drafting legal documents, formulating court arguments, and negotiating settlements while representing both individual and.
Curitiba Area, Brazil
Curitiba Area, Brazil
Committed to upholding citizens' rights at the State’s Attorney Office.Collaborated closely with the Chief of the State Prosecutor Office in managing the Human Rights Defence Department. Engaged in key cases involving racial and sexual discrimination, severe poverty, and substance abuse. Played an instrumental role in supporting Brazil's defence team in.
Curitiba Area, Brazil
Traffic offenses department
Curitiba Area, Brazil
Criminal Justice department
Curitiba Area, Brazil
Other employees you can reach at santander.co.uk. View company contacts for 10127 employees →
Terence Williamson
Colleague at Santander Uk
Greater Liverpool Area, United Kingdom
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Nene Ramos
Colleague at Santander Uk
Poté, Minas Gerais, Brazil, Brazil
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CD
Claudinei Diniz Garcia
Colleague at Santander Uk
Milton Keynes, England, United Kingdom, United Kingdom
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JK
Jane Khan
Colleague at Santander Uk
London, England, United Kingdom, United Kingdom
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BD
Ben Dagger
Colleague at Santander Uk
Greater Glasgow Area, United Kingdom
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SM
Sudesh Marner
Colleague at Santander Uk
Greater Brighton And Hove Area, United Kingdom
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ML
Mandy Lock
Colleague at Santander Uk
Milton Keynes, England, United Kingdom, United Kingdom
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GH
Gemma Helm
Colleague at Santander Uk
Liverpool, England, United Kingdom, United Kingdom
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EB
Emma Brisley Acbi
Colleague at Santander Uk
Macclesfield, England, United Kingdom, United Kingdom
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MT
Michele Turner
Colleague at Santander Uk
Milton Keynes, England, United Kingdom, United Kingdom
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MBA degree - Dissertation: Environmental Law in the work environment (working title); Advisor: Fernando Botto Lamoglia, Dr.
*Currently on hold* Compliance management or the Compliance Management System is a comprehensive compliance program that focuses on.
*Currently on hold* The CII Level 4 Diploma in Regulated Financial Planning meets the FCA's qualification requirements for retail.
Dissertation: The role of the State Attorney in the face of Law 9,099 (working title); Advisor: Maurilúcio Souza, Dr.
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Diego Garcia works for Santander UK.
Diego Garcia is listed as Fraud Investigator @ Santander UK | Financial Crime Mitigation | Solicitor of England and Wales at Santander UK.
Diego Garcia is based in London Area, United Kingdom, United Kingdom while working with Santander UK.
Diego Garcia has worked for Santander Uk, Fertion Indústria De Fertilizantes, Esfera Azul Educacional, Ferreira & Grunberg Garcia - Advogados Associados, and 21 Min Beauty Space.
Diego Garcia's colleagues at Santander UK include Terence Williamson, Nene Ramos, Claudinei Diniz Garcia, Jane Khan, and Ben Dagger.
You can use AeroLeads to view verified contact signals for Diego Garcia at Santander UK, including work email, phone, and LinkedIn data when available.
Diego Garcia holds Master Of Business Administration (Mba) In Corporate And International Law, Banking, Corporate, Finance, And Securities Law, Distinction from Ebs - Estação Business School.
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