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Experienced international trade counsel with a demonstrated history of compliance leadership and strong advocacy. Excel at breaking down complex sanctions and export control regulations and providing clients clear and practical guidance.
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WalmartWalmartWashington, Dc, Us
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Vice President And Chief Counsel, Sanctions And Export Controls ComplianceWalmart Jul 2022 - PresentBentonville, Arkansas, UsLead global sanctions and export controls compliance program for Walmart.
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Executive Leader - International Trade ComplianceGe Jan 2021 - Jul 2022Boston, Ma, UsLead GE Corporate's International Trade Compliance team. Provide counsel to GE businesses worldwide and ensure their compliance with global export controls, sanctions, anti-boycott and customs laws and regulations. -
Executive Counsel - Sanctions And Trade ComplianceGe Jul 2019 - Jan 2021Boston, Ma, UsLead global sanctions compliance program for GE. Provide counsel to GE businesses worldwide. Develop and implement policies, procedures, training programs and tools to drive compliance with sanctions laws and regulations. Advocate before the U.S. Government on sanctions and international trade compliance matters.
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Senior Counsel - Sanctions And Trade ComplianceGe Apr 2015 - Jul 2019Boston, Ma, UsLead global sanctions compliance program for GE. Provide counsel to GE businesses worldwide. Develop and implement policies, procedures, training programs and tools to drive compliance with sanctions laws and regulations. Advocate before the U.S. Government on sanctions and international trade compliance matters.
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Senior AssociateAlston & Bird Sep 2007 - Apr 2015Atlanta, Ga, UsAdvise clients on a wide range of legislative, public policy, and regulatory matters. Focus specifically on issues pertaining to international trade, federal elections and government ethics. Practice includes regular counsel to clients on government strategy and compliance with complex regulatory schemes. Have experience representing clients that are the subject of government investigations or enforcement actions and assisting clients with the development and implementation of internal compliance policies and training programs. -
Math Teacher - 7Th GradeDuval County Public Schools Aug 2003 - May 2004Jacksonville, Florida, Us
Diego Marquez Skills
Diego Marquez Education Details
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Georgetown University Law CenterJ.D. -
Davidson College
Frequently Asked Questions about Diego Marquez
What company does Diego Marquez work for?
Diego Marquez works for Walmart
What is Diego Marquez's role at the current company?
Diego Marquez's current role is Walmart.
What is Diego Marquez's email address?
Diego Marquez's email address is diego.marquez@ge.com
What is Diego Marquez's direct phone number?
Diego Marquez's direct phone number is (212)-210*****
What schools did Diego Marquez attend?
Diego Marquez attended Georgetown University Law Center, Davidson College.
What skills is Diego Marquez known for?
Diego Marquez has skills like Public Policy, Legal Research, Government, Courts, Research, Administrative Law, Litigation, Strategy, Legislative Relations, Public Speaking, Legal Writing, Policy.
Who are Diego Marquez's colleagues?
Diego Marquez's colleagues are Francisco Pineda, Diego Eduarte, Charles E. Duncan Jr, Brian Fields Ii, Nana Yaw Nyadu, Jonathan Savage, Saviona Ajce.
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