DM

Dianna M.

VP Operations Compliance at Sunflower Bank, N.A.

Dianna M. has worked in various roles and companies throughout their career. Dianna joined Sunflower Bank, N.A. in 2020 and currently holds the position of VP Operations Compliance. Prior to this role, they worked as an Operations Compliance Analyst at the same company. From 2017 to 2020, Dianna worked at CrossFirst Bank as a Compliance Analyst, specializing in BSA/AML/OFAC Sanctions and Tribal Banking Compliance. Before that, they served as a Market Manager III at Mutual of Omaha Bank from 2015 to 2017. Dianna also gained experience as a Sr Mortgage Loan Officer at Bank of Blue Valley from 2012 to 2014 and as an Assistant Manager/Financial Specialist III at Commerce Bank from 2001 to 2012.

Dianna M. completed their Bachelor of Science degree in Business Administration from Park University, where they studied from 2015 to 2017. Prior to that, they pursued Business Administration and Management at Baker University, although the exact duration of their studies at Baker University is unknown. In addition to their formal education, Dianna M. obtained certifications in "Fighting Modern Slavery" and "Certified Anti-Money Laundering Specialist (CAMLS)" from ACAMS in July 2020 and August 2019, respectively.

Links

Previous companies

CrossFirst Bank logo
Commerce Bank logo

Timeline

  • VP Operations Compliance

    November, 2021 - present

  • Operations Compliance Analyst

    October, 2020