Diana Lora Email
Group Risk Management, AML Financial Intelligence Unit Investigator @ RBC
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Diana Lora Location
- Mississauga, ON, CA
Diana Lora Work
- 2025 - now Group Risk Management, AML Financial Intelligence Unit Investigator @
- 2024 - 2024 Regulatory Compliance Specialist @
- 2022 - 2023 Financial Analyst @
- 2020 - 2020 Banking Officer @
- 2021 - 2022 International Indemnizations Analyst @
- 2020 - 2022 International Claims Analyst @
Diana Lora Education
- Lambton College
Postgraduate Degree (Financial Services: Financial Investigation & Compliance)
2023 - 2025 - Universidad APEC
International Business Degree (International Business)
2017 - 2020 - Universidad Politécnica de Puerto Rico
Gestion Aduanera e Importaciones (International Business/Trade/Commerce)
2019 - 2019 - POMAVID
Accounting and Finance Technician (Accounting and Finance)
2014 - 2016 - POMAVID
Gestion Administrativa de Ventas (Selling Skills and Sales Operations)
2014 - 2016 - POMAVID
Gestion Administrativa de Personal (Human Resources Management/Personnel Administration, General)
2014 - 2016 - West Virginia University
Forensic Accounting and Fraud Examination (Accounting and Finance)
2023null - Pontificia Universidad Católica Madre y Maestra
Diploma of Education (Strategic Financial Analysis)
2022null
Diana Lora Summary
- Diana Lora, based in Mississauga, ON, CA, is currently a Group Risk Management, AML Financial Intelligence Unit Investigator at RBC. Diana Lora brings experience from previous roles at Summitt Energy, Caribetrans, Banco de Reservas and WorldWide Group. Diana Lora holds a 2023 - 2025 Postgraduate Degree in Financial Services: Financial Investigation & Compliance @ Lambton College. Diana Lora has 1 emails on RocketReach.
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