Diane Straw, JM, CFE, CAMS, is an experienced Senior Vice President specializing in Financial Crimes Compliance, particularly in Anti-Bribery and Corruption. With a robust background in the financial services industry, Diane has demonstrated expertise in operations management, credit risk governance, and regulatory compliance. They have held significant roles at Citi, where they served as an AVP Credit and Portfolio Risk Analyst and later as Vice President in Anti-Bribery and Corruption Compliance. Diane's educational credentials include a Juris Master in Law from Florida State University and ongoing studies towards a professional certification in Money Laundering.
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