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Diana Fernandes
Manager Compliance at
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Experience
Manager Compliance
Education
Governance Institute Of Australia
Graduated: 2025
Governance Institute Of Australia
Graduated: 2024
The Chartered Institute For Securities & Investment (the Cisi)
Graduated: 2023
The Chartered Institute For Securities & Investment (the Cisi)
Graduated: 2023
The Chartered Institute For Securities & Investment (the Cisi)
Graduated: 2023
The Chartered Institute For Securities & Investment (the Cisi)
Graduated: 2019
The Chartered Institute For Securities & Investment (the Cisi)
Graduated: 2019
The Chartered Institute For Securities & Investment (the Cisi)
Graduated: 2018
The Chartered Institute For Securities & Investment (the Cisi)
Graduated: 2018
Bachelor Of Law at University Of Mumbai
Graduated: 2015
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Joined Feb 2024
Diana Fernandes - Manager Compliance | Connectively
Expertise
Aml
Anti Money Laundering
Artificial Intelligence
Banking
Capital Markets
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