Kristi Diehl's Location
Frisco, TX, US
Kristi Diehl's Work
- SVP BSA AML Officer Compliance @ Green Dot Corporation
- Deputy Chief Compliance Officer @ Skrill USA Inc.
- Senior Consultant, AML Program. @ Skrill
- Vice President, Compliance Transaction Monitoring and Reporting, FIU @ MoneyGram International
- Vice President, Global Contact Center Future Strategy @ Western Union
- Vice President, AML Compliance Global Operations @ Western Union
- Assistant Vice President @ OppenheimerFunds
Kristi Diehl's Education
- Colorado State University
Business Administration and Management, General
- Colorado State University
Bachelor of Science - BS (Business Administration and Management, General)
Kristi Diehl's Skills
- Analysis
- FinCEN
- Fraud Prevention
- Relationship Management
- Business Analysis
- Ctr
- Services
- Cross Functional Team Leadership
- Fraud
- Outsourcing
Kristi Diehl's Summary
Kristi Diehl, based in Frisco, TX, US, is currently a SVP BSA AML Officer Compliance at Green Dot Corporation, bringing experience from previous roles at Skrill USA Inc., Skrill, MoneyGram International and Western Union. Kristi Diehl holds a Business Administration and Management, General @ Colorado State University. With a robust skill set that includes Analysis, FinCEN, Fraud Prevention, Relationship Management, Business Analysis and more, Kristi Diehl contributes valuable insights to the industry. Kristi Diehl has 4 emails and 1 mobile phone number on RocketReach.
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