Diane van Eeden

Aml/cft Consultant at FinMark Trust

Diane van Eeden is an experienced professional in the fields of financial crime and anti-money laundering. Since March 2024, Diane has served as an AML/CFT Consultant at FinMark Trust. Additionally, Diane has held multiple significant roles at Mukuru Africa since February 2013, including Head of Financial Crime and Head of the Anti-Money Laundering Department. Diane is an alumna of Texas A&M University.

Location

Cape Town, South Africa

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FinMark Trust

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FinMark Trust, an independent trust based in Johannesburg, South Africa, was established in 2002,


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11-50

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