Diana Vargas
Director, Financial Crimes Compliance @BNY
Jersey City, NJ, US
EMAILS
MOBILE NUMBERS
+91 *********19
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WORK HISTORY
Feb 2024 — Present
Director, Financial Crimes Compliance @BNY
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New York, NY, US
EDUCATION
2008 — 2011
New York Law School
Doctor of Law (J.D.)
2004 — 2008
Pace University - Lubin School of Business
Bachelor of Arts (B.A.), Finance, General
ABOUT DIANA VARGAS
Financial Crimes Compliance Officer
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