Diane Friez Email
Head of AML and CFT Off-Site Division | Banking Supervision Department @ Commission de Surveillance du Secteur Financier (CSSF)
Diane Friez's Location
Luxembourg
Diane Friez's Work
- Head of AML and CFT Off-Site Division | Banking Supervision Department @ Commission de Surveillance du Secteur Financier (CSSF)
- Banking supervisor @ Commission de Surveillance du Secteur Financier (CSSF)
- Audit Senior Manager and Manager @ PwC
Diane Friez's Education
- IECS - The Strasbourg Graduate School of Management
Master's degree (Accounting and Finance)
2001 - 2005 - Lycee Kleber
(Ecole Preparatoire HEC)
1999 - 2001
Diane Friez's Skills
- External Audit
- Auditing
- Internal Controls
- Banking
- Big 4
- Anti Money Laundering and Terrorism Financing
- Compliance
- Professionals of the Financial Sector
- Internal Audit
- Assurance
Diane Friez's Summary
Diane FRIEZ, based in Luxembourg, is currently a Head of AML and CFT Off-Site Division | Banking Supervision Department at Commission de Surveillance du Secteur Financier (CSSF), bringing experience from previous roles at Commission de Surveillance du Secteur Financier (CSSF) and PwC. Diane FRIEZ holds a 2001 - 2005 Master's degree in Accounting and Finance @ IECS - The Strasbourg Graduate School of Management. With a robust skill set that includes External Audit, Auditing, Internal Controls, Banking, Big 4 and more, Diane FRIEZ contributes valuable insights to the industry. Diane FRIEZ has 1 email on RocketReach.
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