Diana Cano, CAMS, CFE, has extensive experience in regulatory compliance consulting, particularly within the financial sector. Currently serving as an Experienced Senior Associate at BDO USA since August 2017, responsibilities include providing compliance consulting services for various financial institutions and assessing adherence to regulatory standards, including the Bank Secrecy Act and the USA PATRIOT Act. Previous roles include Senior Associate at BDO USA, LLP, and a Forensic Accounting Intern at the New York County District Attorney's Office - Financial Crimes Bureau. Diana holds a Bachelor's Degree in Accounting and Finance and a Master of Business Administration in Public Accounting from Pace University.
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