Diana Studdard

Diana Studdard has extensive experience in compliance and risk management within the financial services industry. Currently serving as a BSA AML Compliance Supervisor at XE.com since April 2017 and as a Compliance Supervisor at HiFX since May 2015, Diana is responsible for updating PEP/Sanction records, conducting monitoring and assurance reviews, producing internal and external suspicious activity reports, and supervising a compliance team. Previous roles at Ria Financial included Compliance Specialist, Agent Compliance Reviewer, Junior Compliance Analyst, and Transaction Review Associate, focusing on enhanced due diligence and compliance with regulatory requirements. Diana began their career in customer service at Interbank and is pursuing education at Cerritos College while having attended Universidad San Martin De Porres.