Base

Name

Jorge

Nickname

George

Last Name

Diago

Employer

Florida Office of Financial Regulation

Title

Financial Control Analyst

Location

Miami, FL, USA

Website

http://www.flofr.gov

LinkedIn Profile

linkedin.com/in/jorge-diago-ba11764

Summary of Experience

Over his 30-year financial services career in the private sector, Jorge has worked with a number of multinational and Fortune 500 corporations serving in various senior management roles within the operations, customer engagement, cards, and marketing areas. His prior experience includes focus in the delivery of financial services, effectiveness of payments systems, and strength of distribution channels. He led the implementation and growth of e-commerce businesses through innovative payments processing and customer-centric solutions. His previous roles in the industry included spearheading the development and implementation of card services businesses, including debit/credit processing, ATM and merchant payment solutions, loyalty programs, and customer relationship management business models. Jorge is an ardent advocate of innovation, technology and the power of partnerships.

Domain Experience

College/University Professor, Communications / Media / Printing / Publishing, Education /Training, Entertainment / Recreation, Finance / Banking / Insurance, Government / Military / Defense, Marketing / Market Research / Public Relations, Other

Use Case Experience

Anti-Money Laundering (AML), Data Analytics, Financial Crimes, Financial Instruments, Identity Management, Information Management, Service Design / Optimization

Languages Spoken

English, Portuguese, Spanish

Are you open to speaking opportunities?

Yes

Availability for Work or Contract Opportunities

Part Time

Available for Travel*

25%

Government Roles

Government Director / Manager, Civil Servant (Employee)