Diana A.

Diana A. is an experienced financial professional currently serving as a Financial Crime Analyst at Kriya, formerly known as MarketFinance, since February 2021. Diana's background includes roles as an Operational Risk Analyst at TransferGo, where the position lasted from January 2019 to February 2021, and a series of customer-focused positions, including Customer Support Specialist and Finance Intern at Elevatione Time Stops. Prior experience includes a Customer Service Agent role at Compass Group and Sales Assistant duties with catering responsibilities. Diana holds a degree in Business and Accounting from Birkbeck Faculty of Business and Law, completed between 2017 and 2020. Additionally, qualifications include an ICA Advanced Certificate in Practical Customer Due Diligence from The University of Manchester and a Transaction Monitoring Foundations certification from ACAMS.