Diana Zavoianu

Diana Zavoianu has extensive experience in financial crime prevention and management, currently serving as Senior Director of Financial Crime Systems at Paysafe since January 2014. In this role, Diana has progressed through various leadership positions, including Director of Consumer Financial Crime Policy and Senior Manager of Digital Wallets and eCash Financial Crime Policy, focusing on transaction monitoring, suspicious activity evaluation, chargebacks management, and collaboration with external partners. Prior experience includes roles in marketing and customer service at bet-at-home.com and financial analysis and risk management at SC ProCredit Bank SA. Diana holds multiple degrees in General Management, Economy and Business Administration, and Banking & Finance from reputable institutions, including Johannes Kepler Universität Linz and The West University of Timisoara.