Diana Day is a seasoned professional with extensive experience in banking, operations, and event management. Currently serving as a BSA Analyst at Endeavor Bank since October 2021 and as an Investigator in the Anti-Money Laundering department at Neighborhood National Bank since September 2017, Diana combines a strong analytical background with a commitment to regulatory compliance. Prior roles include Festival Event Manager for the International Paella & Wine Festival, where Diana facilitated a large-scale event by securing sponsorships and coordinating logistics, and Director of Operations at MediShield LLC, overseeing organizational strategies and daily operations. Additional experience encompasses business development in the call center sector in Australia and management of catalog operations at Williams-Sonoma, Inc. Diana holds a Master’s degree in International Business from the University of San Diego and a Bachelor’s degree in Business Administration from San Francisco State University.
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