Diana K.

Diana K. currently holds the position of Chargée de Conformité at Groupe BPCE since April 2023, focusing on compliance within the SEF- BPCE Financement sector. Prior experience includes serving as an Expert en Conformité règlementaire at Orange Bank, where responsibilities involved conducting risk assessments on new activities and products within France's regulatory framework. Previously, Diana worked as an Analyste conformité at Crédit Coopératif, overseeing compliance in banking and insurance, and as an Assistant contrôleur conformité at Banque Populaire du Sud, specializing in customer protection compliance. Early career experience includes a position as a Juriste stagiaire at Banque Populaire du Sud, providing legal assistance and ensuring contract compliance with GDPR. Educational qualifications consist of a professional certification from Barchën Education in AMF, banking, and finance law, a Master 2 in Banking Law from Université de Toulon, and a Master's degree in Heritage Law from University of Montpellier.