Princess Diya

Compliance Associate at Bamboo

Princess Diya is a Compliance Associate at Bamboo since November 2024, focusing on onboarding, KYC compliance, generating reports, and developing a compliance framework aligned with regulatory standards. Prior experience includes roles in operations and employee relations at SOLmate, where responsibilities encompassed operational facilitation, wallet fraud investigations, compliance, and KYC verifications. Additionally, Princess Diya served as a Training Consultant at Tonex Management Solutions, a Legal Secretary conducting legal research for the High Court of South Africa, and a Junior Company Secretary at IMFAZO TECHNOLOGIES. Educational qualifications include a Master of Laws (LLM) and Bachelor of Laws (LLB) from the University of the Free State.

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