Experts
Publishers
Find Experts
Login
Featured
The expert has not added any featured articles
Loading...
Loading...
Loading...
Loading...
Contact Information
Websites
Experience
Manager Compliance
Education
Governance Institute Of Australia
Graduated: 2025
Governance Institute Of Australia
Graduated: 2024
The Chartered Institute For Securities & Investment (the Cisi)
Graduated: 2023
The Chartered Institute For Securities & Investment (the Cisi)
Graduated: 2023
The Chartered Institute For Securities & Investment (the Cisi)
Graduated: 2023
The Chartered Institute For Securities & Investment (the Cisi)
Graduated: 2019
The Chartered Institute For Securities & Investment (the Cisi)
Graduated: 2019
The Chartered Institute For Securities & Investment (the Cisi)
Graduated: 2018
The Chartered Institute For Securities & Investment (the Cisi)
Graduated: 2018
Bachelor Of Law at University Of Mumbai
Graduated: 2015
Location
Add your location.
Joined Feb 2024
Diana Fernandes - Manager Compliance | Featured
Diana Fernandes
Manager Compliance at
Expertise
Aml
Anti Money Laundering
Artificial Intelligence
Banking
Capital Markets