Diego Grande Palacios is currently the Chief Risk Officer at Miravia, leading teams focused on Compliance, Anti-Fraud, User Generated Content, Intellectual Property Rights, and Product & Content Risk within an innovative e-commerce platform in Spain. Previously at PayPal, Diego held various roles, including AML Rule Developer and Compliance Analyst, where they optimized anti-money laundering rules and managed reputational risk. Diego also served as a Senior Manager at Miravia, overseeing the compliance strategies for prohibited and controlled goods. With a background in audiovisual production, Diego holds a Senior Technical degree from EIS Fundación TIC and is a Certified Anti-Money Laundering Specialist (CAMS).
Location
Spain
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