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.

Links

Previous companies

Kruger Cowne logo

Timeline

  • Associate Director, KYC & On-boarding

    July, 2021 - present

  • Senior On-boarding Officer (team Lead)

    July, 2017

  • Financial Crime - Remediation Project │ Team Leader

    July, 2016

  • Banking Consultant

    February, 2016

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