Diana Honcharova

Associate AML & Fraud Risk Analyst at TransferGo

Diana Honcharova currently serves as an Associate AML & Fraud Risk Analyst at TransferGo, a position held since June 2022, with prior experience in customer risk management and customer care roles within the same company. Before joining TransferGo, Diana worked as an Online Marketing Specialist at TTEC and gained valuable marketing experience as a Marketing Development Specialist at Fundacja Ekonomii Humanistycznej. Additional marketing roles include a brief tenure as a Marketing Specialist at Reframe Economic Forum and contributions as a Blog Erasmus Coordinator at ESN UEK Cracow. Diana’s educational background includes a Magister (Mgr) and Licencjat (Lic.) in Business Development Strategies from Krakow University of Economics, completed between 2017 and 2022.

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