Diane Lennon

Diane Lennon, CAMS, has over two decades of experience in compliance and risk management within the financial services industry. Currently serving as a Senior Compliance Officer at the National Bank of Canada, Diane manages transaction monitoring and compliance activities, including KYC and OFAC approvals. Previously, roles included Sanctions Analyst Consultant at Barclays Capital, Compliance Associate-Consultant at UniCredit Bank, and Assistant Vice President at Commerzbank, where Diane supervised investigations related to AML/BSA compliance and regulatory audits. Diane's career began as a Customer Service Officer at JPMorgan Chase, where oversight of a team handling various banking inquiries was a key responsibility. Diane holds a B.A. in Journalism from New York University and a Baccalaureate Certificate with Distinction in Paralegal Studies from Long Island University.