Diana Cano

Diana Cano, CAMS, CFE, is an Experienced Senior Associate at BDO USA, with a tenure from August 2017 to August 2025, specializing in regulatory compliance consulting for financial institutions, including banks, credit unions, and money service businesses. Responsibilities include advising on adherence to compliance standards and regulatory requirements, particularly concerning the Bank Secrecy Act, the USA PATRIOT Act, and other relevant anti-money laundering laws. Prior experience includes roles as Associate and Manager at BDO USA, LLP, and as 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, both from Pace University, where studies were completed between 2007 and 2012.