Jorge
Base
| Name | Jorge |
| Nickname | George |
| Last Name | Diago |
| Employer | Florida Office of Financial Regulation |
| Title | Financial Control Analyst |
| Location | Miami, FL, USA |
| Website | |
| LinkedIn Profile | |
| 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) |
