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Diego R. Email & Phone Number
Control Remediation and Program Management Execuitve
at
TD
1 work email found
@wellsfargo.com
2 phones found area 305
LinkedIn matched
✓ Verified Jul 2026
4 data sources
Profile completeness 100%
Current company
Role
Control Remediation and Program Management Execuitve
Location
New York, United States
Company size
Who is Diego R.? Overview
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Quick answer
Diego R. is listed as Control Remediation and Program Management Execuitve at TD, a with 1 employees, based in New York, United States. AeroLeads shows a work email signal at wellsfargo.com, phone signal with area code 305, and a matched LinkedIn profile for Diego R..
Diego R. previously worked as Executive Director at Morgan Stanley and Co-Chair and Executive Board Member at Operation Reconnect. Diego R. holds Business Intelligence from Villanova University.
Company email context
Email format at TD
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*@wellsfargo.com
68% confidence
AeroLeads found 1 current-domain work email signal for Diego R.. Compare company email patterns before reaching out.
Profile bio
About Diego R.
Diego is currently Morgan Stanley’s Global Head of Financial Crimes Compliance Testing, Quality Assurance and Enterprise Training, as well as a leader of the firm’s Veteran Employee Network. Prior to that role he was a Senior Vice President at Wells Fargo in the Risk Management group. Diego was also over 7 years at Ernst & Young LLP in the Advisory Services practice where he focused of financial risk and compliance risk management. Diego’s experiences range from performance improvement and change management to testing, training and enhancing regulatory programs at financial institutions. Some of his regulatory expertise include risk and control program management, regulatory relations, ongoing monitoring and surveillance, financial crimes, fraud, anti-bribery and corruption amongst others. Diego joined the financial industry after serving as an officer in the US Army, where his assignments and positions included Senior Advisor for Logistics and Operations Support in Afghanistan, and Program Lead for a multi national training in the US. Being an Army combat veteran and a charismatic leader with a history of ranking in the top 10% of peers, Diego was entrusted with projects and programs usually developed and managed by officers with a higher rank.He currently is involved in many volunteer activities including being a board member at multiple non-profits both locally and nationally. He dedicates his free time to support the veteran community, help transition veterans and military spouses, and find efficient ways for collaboration for the advancement of underserved communities.
Listed skills include Military, Military Logistics, Logistics, Leadership, and 45 others.
Current workplace
Diego R.'s current company
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Td
13 roles
Diego R. work experience
A career timeline built from the work history available for this profile.
Executive Director
Current
Aug 2023 - Present
Co-Chair And Executive Board Member
Current
Mar 2017 - Present
Co-Founder
Current
Women Veterans On Wall Street (Wvows)
Women Veterans on Wall Street (wVOWS) is a sub-committee of Veterans on Wall Street (VOWS), which strives to raise awareness about women veterans, support, coach and mentor women veterans transitioning from the military into the workforce, and establish a strong support network for women veterans in the Greater New York City Area. The wVOWS' mission will target the specific issues and concerns around women veterans that aligns with the overall VOWS mission.
Apr 2016 - Present
Senior Vice President
Jun 2021 - Aug 2023
Member Board Of Directors
Aug 2019 - Mar 2022
Financial Services Risk Management And Regulatory Compliance
Jun 2014 - Jun 2021
Senior Advisor - Logistics And Operations
- Trained, assisted and advised Afghan National Police units collecting and analyzing potential logistics issues, fraud and money laundering operations that supported and facilitated terrorist and insurgent networks.- Collect and consolidate large volumes of data from operational and intelligence reports and deliver qualitative, actionable reports for strategic and tactical analysis.
Apr 2013 - May 2014
Executive Officer/ Detachment Commander
- Project manager for all system and technology synchronization and integration for platforms within the unit. - Supervise and manage training, disciplinary and administrative a formation of 172 Soldiers.- Responsible to deliver short and long term planing for training, operations and scheduling.- Property book management for all equipment and facilities assigned to the unit.- SME of logisitcs, movement and transportation.- Advisor to the Commanding Officer.
Oct 2010 - Jun 2013
Operations/ Project Officer
Aug 2007 - Oct 2010
Deputy Director Of Logistics And Operations
Us Army
- Managed funding, facilities, maintenance and procurement and contracting operations. - Plan for staff allocation and funding for daily operations, weekend assemblies, and support training, operations, and emergency response missions. - Responsible in maintaining daily agendas, budgets, planning, sourcing and other administrative responsibilities in the office. - Develop and distribute high level mid and long range capacity plans for future demand, production capacity, and inventory availability.- Managed and directed simultaneous special military projects that included equipment modernization and synchronization and provided updates as needed.
Jan 2013 - Jun 2013
Senior Market Analyst/ Program Director
Responsible for all projects and portfolios under the Defense and Aerospace program, including new launches, scope, lifecycle and delivery while conducting business development operations following the Defense Industrial Base and other Defense indexes and markets. Orchestrated and synched sales, marketing, finance, IT and event production departments in order to allocate human resources to meet client and portfolio needs.- Conducted and produced qualitative financial reports at the end of every event and quarter and ensured management, including P&L and strategy reports for each project and provide future analysis to senior level investors and managers. - Collaborated with central business strategy and content team to obtain fit for purpose content from market research teams based on targeted investor relations workflows and consulted clients on future business development opportunities.- Managed the satisfactory completion of strategic project activities, including workforce deployment, team expense management, team profitability and revenue and portfolio prioritization and goals.- Responsible to oversee and manage the centralized the training standard operating procedures and ensured training aligned with the business goals, plans and strategy and asses and allocate as needed depending on their skills and abilities.Portfolio clients and events within the following spectrums:- Command and Control/ Mission Command- Electronic Warfare- Strategic Airlift- Military Fixed and Rotary Wing- Social Media for Defense- Actionable Intelligence- Military Reset and Logistics - Border Management Southwest- Traditional and Non-Traditional ISR- Military Healthcare
May 2011 - Jan 2013
Assistant To The Commandant
- Managed and supervised Cadet training, development and timelines. Ensured that Cadets met academic goals and maintained standards while reporting directly to the Commandant of Cadets.- Responsible for Public Relations and Alumni Affairs
Feb 2009 - Apr 2011
Team & coworkers
Colleagues at TD
Other employees you can reach at morganstanley.com. View company contacts for 1 employees →
AR
Ashmita Roy
Colleague at TdBengaluru, Karnataka, India
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SA
Sai Adeep Ginjupalli
Colleague at TdTarneit, Victoria, Australia
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CC
Christopher Carter
Colleague at TdLondon, England, United Kingdom
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AS
Amit Sale
Colleague at TdNew York City Metropolitan Area, United States
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HH
Howard Hwa
Colleague at TdSeattle, Washington, United States
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JD
Julia Devine
Colleague at TdNew York, United States
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MH
Margaret Hopkins
Colleague at TdGreater Chicago Area, United States
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JM
Jetmira Marku
Colleague at TdOld Bridge, New Jersey, United States
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MP
Mary Perrone
Colleague at TdUnited States
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BS
Baljinder Sandhu
Colleague at TdGreater Toronto Area, Canada
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Ashmita Roy
Colleague at TdBengaluru, Karnataka, India
View →
SA
Sai Adeep Ginjupalli
Colleague at TdTarneit, Victoria, Australia
View →
CC
Christopher Carter
Colleague at TdLondon, England, United Kingdom
View →
AS
Amit Sale
Colleague at TdNew York City Metropolitan Area, United States
View →
HH
Howard Hwa
Colleague at TdSeattle, Washington, United States
View →
JD
Julia Devine
Colleague at TdNew York, United States
View →
MH
Margaret Hopkins
Colleague at TdGreater Chicago Area, United States
View →
JM
Jetmira Marku
Colleague at TdOld Bridge, New Jersey, United States
View →
MP
Mary Perrone
Colleague at TdUnited States
View →
BS
Baljinder Sandhu
Colleague at TdGreater Toronto Area, Canada
View →
4 education records
Diego R. education
Business Intelligence
Villanova University
Education record
Escuela Americana
Education record
Valley Forge Military Academy & College
Education record
Villanova University
FAQ
Frequently asked questions about Diego R.
Quick answers generated from the profile data available on this page.
What company does Diego R. work for?
Diego R. works for TD.
What is Diego R.'s role at TD?
Diego R. is listed as Control Remediation and Program Management Execuitve at TD.
What is Diego R.'s email address?
AeroLeads has found 1 work email signal at @wellsfargo.com for Diego R. at TD.
What is Diego R.'s phone number?
AeroLeads has found 2 phone signal(s) with area code 305 for Diego R. at TD.
Where is Diego R. based?
Diego R. is based in New York, United States while working with TD.
What companies has Diego R. worked for?
Diego R. has worked for Td, Morgan Stanley, Operation Reconnect, Women Veterans On Wall Street (Wvows), and Wells Fargo.
Who are Diego R.'s colleagues at TD?
Diego R.'s colleagues at TD include Ashmita Roy, Sai Adeep Ginjupalli, Christopher Carter, Amit Sale, and Howard Hwa.
How can I contact Diego R.?
You can use AeroLeads to view verified contact signals for Diego R. at TD, including work email, phone, and LinkedIn data when available.
What schools did Diego R. attend?
Diego R. holds Business Intelligence from Villanova University.
What skills is Diego R. known for?
Diego R. is listed with skills including Military, Military Logistics, Logistics, Leadership, Business Development, Project Management, Leadership Development, and Defense.
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