Diane Cross Email & Phone Number
Consultant for AML and Compliance Oversight
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Diane Cross Location
- Calgary, AB, CA
Diane Cross Work
- Consultant for AML and Compliance Oversight @ Self-Employed (March 2016 - Present)
- Consultant @ Consulting on AML and Legislative Compliance (February 2016 - Present)
- Vice President Compliance @ MonCana Bank of Canada (May 2011 - Present)
- Vice President Compliance @ CFF Bank (January 2014 - October 2015)
- Chief Compliance Officer, Chief Anti-Money Laundering Officer @ Ally, a product of ResMor Trust Company (January 2009 - January 2010)
- Chief Compliance Officer @ ResMor Trust Company (January 2004 - January 2010)
- Compliance Officer @ I.F.S. Securities Inc (January 2001 - January 2004)
- Branch Manager @ Canada Trust Company (January 1984 - January 2001)
Diane Cross Education
- Southern Alberta Institute of Technology (SAIT)
(Accounting and Finance)
1974-1976 - Southern Alberta Institute of Technology
Diploma (Business Administration with Major in Accounting)
1974-1976
Diane Cross Skills
- AML
- KYC
- OFAC
- Sanction
- Financial Risk
- Anti Money Laundering
- Corporate Governance
- Banking
- Risk Management
- Compliance Training
- Portfolio Management
- Enterprise Risk Management
- Operational Risk Management
- Due Diligence
- Economic Sanctions
- Financial Regulation
- Risk Assessment
- Credit Risk
- Financial Institutions
- Financial Services
- Mutual Funds
- Certified Anti-Money Laundering
- Fraud Detection
- Mortgage Lending
- Retail Banking
- Capital Markets
- Regulations
- Securities Regulation
- Credit
- Suspicious Activity Reporting
- Internal Audit
- Credit Cards
- Customer Service
- Consulting
- Technology
- U.S. Office Of Foreign Assets Control Ofac
- Compliance
- Certified Anti Money Laundering
- u.s. Office of Foreign Assets Control
Diane Cross Summary
- Diane Cross, based in Calgary, AB, CA, is currently a Consultant for AML and Compliance Oversight at Self-Employed. Diane Cross brings experience from previous roles at Consulting on AML and Legislative Compliance, MonCana Bank of Canada, CFF Bank and Ally, a product of ResMor Trust Company. Diane Cross holds a 1974 - 1976 Southern Alberta Institute of Technology (SAIT). With a robust skill set that includes AML, KYC, OFAC, Sanction, Financial Risk and more. Diane Cross has 1 emails on RocketReach.
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