Diana Saponaro

Associate Director, KYC & On-boarding at BLME

Diana Saponaro has a strong background in finance, with experience in banking consultancy and financial crime prevention. Currently serving as an Associate Director at BLME, Diana has also led as a Team Leader in a Remediation Project, overseeing KYC Analysts and ensuring data integrity. With a Master's Degree in Finance e Risk Management, Diana's expertise in financial procedures and risk management is evident in her professional roles.

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BLME

Bank on our Principles. At BLME, we believe in building sustainable partnerships based upon our ethical principles. We are an independent, FCA and PRA authorised UK Bank offering unrivalled knowledge and experience of international finance and the Middle Eastern markets. We are dedicated to developing innovative products and client-driven solutions that are transparent, fair and competitive. BLME offers an integrated service across all our divisions. Our experienced teams can work with you to develop a bespoke solution or product tailored to your requirements. We believe that forming partnerships founded on the principles of trust, understanding and accountability is best practice, whether that is for one transaction or many. Please find our social media guidelines here: https://www.blme.com/security-and-privacy/blme-social-media-guidelines/


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51-200

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