Diego Perez
Diego Perez is the president of the Associação Brasileira de Fintechs (ABFintechs), where he leads initiatives aimed at enhancing security and prevention measures against financial fraud within the fintech industry. In light of rising cases of account rental schemes for criminal activities, Perez emphasizes the importance of technological advancements, such as facial recognition and geolocation, in combating fraud. His organization actively collaborates with banks and regulatory bodies to develop frameworks that safeguard users and promote transparency in financial transactions.
Born on Nov 17, 1979 (46 years old)
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Each country's color is based on "Mentions" from the table above.
Recent Mentions
Panama:
Diego Pérez scored for the Spartans in their match.
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Uruguay:
Diego Pérez presented the accusation against Cendoya for three crimes.
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Uruguay:
Diego Pérez is the current coach of the U18 team.
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Uruguay:
Diego Pérez is the prosecutor in charge of the investigation into the death of Fabricio Ríos.
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Uruguay:
Diego Pérez is the prosecutor in charge of the investigation into the attack.
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Uruguay:
Diego Pérez is the prosecutor who conducted the investigation linking threats to Ferrero.
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Uruguay:
Diego Pérez, the prosecutor of flagrancy, investigated the case related to the attack on the Anti-Drug Brigade.
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Brazil:
Diego Perez is the leader of the Brazilian Association of Fintechs (ABFintechs).
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Brazil:
Diego Perez is the president of the Brazilian Association of Fintechs (ABFintechs).
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Argentina:
Diego Pérez is part of the cast in two biopics, including Menem.
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