Diana David Email
Head of Monitoring @ Moorwand
5 free lookup(s). No credit card required.
If you need more lookups,
subscriptions start at $34 USD/month.
Diana David Location
- Chișinău, Chisinau, MD
Diana David Work
- 2025 -now Head of Monitoring @
- 2024 -2025 Co Head of Second Line of Monitoring @
- 2023 -2024 Senior Ongoing Monitoring Manager @
- 2022 -2023 Monitoring Manager @
- 2019 -2019 Hotel Receptionist @
Diana David Education
- Universitatea „Alexandru Ioan Cuza” din Iași
Bachelor's degree (Faculty of Economics and Business Administration)
2017-2020 - Universidad Politécnica de Cartagena
(Economics)
2018-2019 - Lyceum of Academy of Sciences of Moldova
High School Diploma
2014-2017
Diana David Summary
- Diana David, based in Chișinău, Chisinau, MD, is currently a Head of Monitoring at Moorwand. Diana David brings experience from previous roles at Moorwand and Hotel Le Fontanelle. Diana David holds a 2017 - 2020 Bachelor's degree in Faculty of Economics and Business Administration @ Universitatea „Alexandru Ioan Cuza” din Iași. Diana David has 1 emails on RocketReach.
Looking for a different Diana David?
Find contact details for 700 million professionals.
Others Named Diana David
Diana David
Senior Executive Administrator
Philippines
Diana David
Founder
Cincinnati, OH, US
Diana David
Attorney
Lake Mary, FL, US
Diana David
Client Services Manager
North Babylon, NY, US
Top Moorwand Employees
Luc Gueriane
Chief Executive Officer
London, GB
Kevin Friedrich
Chief Commercial Officer (CCO)
United Kingdom
Alina Pugaciova
KYC Periodic Review Analyst
Chișinău, Chisinau, MD
Neil da Costa
Head of Sales
London, GB
Jonathan Benjamin
Head of Client Relations
United Kingdom
Ana-Maria Ghenciu
Head of Card Scheme
London, GB
Gareth Mahoney
Head of Compliance and MLRO
United Kingdom
Diana David
Head of Monitoring
Chișinău, Chisinau, MD
Ana Timascova
Head of Onboarding (Compliance)
Chișinău, Chisinau, MD
Taisia Bobrova
Head of Product
Chișinău, Chisinau, MD
Jodie Taylor
VP of Marketing
London, GB
G2 Crowd Trusted
300K+ Plugin Users
© 2026 RocketReach.co