Central Payments
- Diana Luevano
Diana Luevano
BSA AML Investigator at Central Payments
Diana Luevano has worked as a BSA AML Investigator, BSA AML Analyst, and Senior Program Support Analyst at Central Payments since January 2021. Prior to that, Diana was a Treasury Analyst at HealthEquity from November 2016 to January 2021. From August 2010 to September 2015, Diana worked as a Client Support Manager at FirstView Financial, LLC.
Timeline
BSA AML Investigator
February 1, 2024 - present
BSA AML Analyst
August, 2021
Senior Program Support Analyst
January, 2021
