Compliance and financial crime
Rodrigo Quintero
Diligence Data & Networks LLC
My background is in compliance and financial crime, including AML/KYC, due diligence and remediation. I also work hands-on with computers, from assembling desktops and replacing components to setting up Wi-Fi and connected devices.
Through Diligence Data & Networks, I provide technology services for homes and small businesses, alongside compliance, due diligence and administrative support for organizations. My approach starts with understanding the work, agreeing on the scope and cost, and explaining the next steps clearly.
Two areas of experience
Hands-on technology
Desktops, components, Wi-Fi and connected devices
Home and Small Business TechnologyHow every engagement begins
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01
Understanding the work
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02
Agreeing on the scope and cost
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03
Explaining the next steps clearly
Tell us what you need
Select a service area and tell us what you need.
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Or email
[email protected]