Diego Toscano Moya: Difference between revisions
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'''Diego | |||
<br>'''Diego Armando Rodolfo Toscano Moya''' (born 10 January 1961) is a Colombian banker and business executive who has been serving as the Chairman of [[Banque Saint-Germain]] since 15 June 2012. In his 22 year tenure at BSG, his name has become synonymous with the bank, leading him to become its public face. He has been credited with steering the bank through a period of aggressive international expansion, navigating complex regulations while staying true to BSG's mission of prioritizing discretion and client privacy above all else. | |||
On the other hand, critics have argued that he has facilitated the laundering of trillions of dollars of illicit money for criminal enterprises including drug cartels, mafia organizations, illegal gambling operators, human traffickers, and others. | On the other hand, critics have argued that he has facilitated the laundering of trillions of dollars of illicit money for criminal enterprises including drug cartels, mafia organizations, illegal gambling operators, human traffickers, and others. | ||
Revision as of 21:00, 15 April 2025
| Diego Toscano Moya | |
|---|---|
| Business Executive | |
| Banque Saint-Germain | |
 Diego Toscano Moya in 2033 | |
| Chairman Banque Saint-Germain | |
| In Office | 15 Jun 2012 - Present |
| CEO | Alessandro Sciarra |
| Preceded by | Guillaume Bouffant |
| Succeeded by | Incumbent |
| Chief of Staff | TBD |
| Executive Assistants | TBD |
| Salary | $7,500,000 (2034) |
| Chief Executive Officer EFG Asesores | |
| In Office | 6 Sep 2006 - 14 Jun 2012 |
| Preceded by | TBD |
| Succeeded by | TBD |
| Executive Assistant | TBD |
| Personal Assistant | TBD |
| Head, Private Banking Banco de Occidente | |
| In Office | 19 May 2003 - 5 Sep 2006 |
| Chairman | TBD |
| CEO | TBD |
| Preceded by | TBD |
| Succeeded by | TBD |
| Executive Assistant | TBD |
| Personal Assistant | TBD |
| Personal Information | |
| Born | 10 January 1961 (age 73) Barranquilla, Colombia |
| Nationality |  Colombia |
| Net Worth | $675 million (2034 estimate) |
| Education | Universidad Complutense de Madrid (BSc) INSEAD (MBA) |
| Spouse | TBD |
| Consorts | TBD |
| Issue | TBD |
This person is a member of the Banque Saint-Germain Executive Team
Diego Armando Rodolfo Toscano Moya (born 10 January 1961) is a Colombian banker and business executive who has been serving as the Chairman of Banque Saint-Germain since 15 June 2012. In his 22 year tenure at BSG, his name has become synonymous with the bank, leading him to become its public face. He has been credited with steering the bank through a period of aggressive international expansion, navigating complex regulations while staying true to BSG's mission of prioritizing discretion and client privacy above all else.
On the other hand, critics have argued that he has facilitated the laundering of trillions of dollars of illicit money for criminal enterprises including drug cartels, mafia organizations, illegal gambling operators, human traffickers, and others.