Diana Glantz (CPA, MBA)

Diana Glantz, CPA (Israel), BA (Economics), MBA, ACAM (Certified Money Laundering specialist) and CISA (Certified Information Systems Auditor). Diana has over 15 years of managerial experience in the financial industry, having served in high ranking positions in both local and international banking institutions in the areas of Risk Management, Compliance, and AML & Counter Terrorist Financing, among others. Before founding DGL, Diana was Vice President of Compliance & Risks in Foreign Bank in Israel. 

Diana has extensive experience and knowledge of the regulatory requirements in the financial and banking industries, and is highly experienced in defining the work processes based on the regulatory requirements, including software requirements specifications, and implementation of information systems in the organizations.