Diana D'Souza Cams

Diana D'Souza is an Expert in Financial Crime Compliance with experience in transaction monitoring, SAR investigation, quality assurance, name & adverse media screening. Diana has worked at ING Hubs Poland, First Abu Dhabi Bank, ICICI Bank, and J.P. Morgan in various roles related to fraud reporting, prevention, customer due diligence, and compliance. Diana graduated from the University of Mumbai.