Diana Rivera

Diana Rivera is an experienced professional in enterprise fraud risk management, currently serving as the Director of LATAMex Fraud Oversight at Citi since 2017. Previously, they held several positions at Citi, including Latam Fraud Prevention Coordinator and Director of Third Party Fraud Risk Oversight, from 2014 to 2017. Diana also worked at Banco de Bogota as a Cash Management Consultant from 2011 to 2022 and led policies and processes at Helm Bank from 2005 to 2007. They earned a degree in Industrial Engineering from Pontificia Universidad Javeriana and specialized in International Business and Foreign Trade at Universidad Externado de Colombia.