Diego Amarillo – ing

Diego Amarillo

Head of Business Financial Crime Risk en HSBC

Lawyer and Consultant in risk industries with 7 years of experience in the financial industry. Currently working as Head of Business Financial Crime Risk at HSBC Uruguay. He is also an independent external legal advisor for a professional football club and an international NGO. He specialized in money laundering prevention and financing of terrorism. He has been linked to the Blockchain and crypto-currency industry since 2017, having participated in the program on Blockchain applied to business at the University of Oxford and in several congresses on the subject.

PANEL: Blockchain and the financial system

MODERATOR: Nicolás de Marco (Master en Blockchain, Smart Contracts & Criptoeconomy, MBA)

WITH: Fernando Arriola (Paraguayan FinTech Chamber), Javier Borkenztain (Fiter), Eloisa Cadenas (CryptoFintech), Diego Amarillo (HSBC)

TIME: Friday, September 4, 12:10 pm (-3 GTM)