Diana Arreluce, ACFCS Toronto Chapter Programming Director

Diana Arreluce ACFCS Senior AML Analyst Scotiabank

Diana Arreluce, Senior AML Analyst Scotiabank

Diana Arreluce (Event Coordinator) is a Senior AML Analyst with Scotiabank in Canada. Diana was born and raised in Lima, Peru, but came to the United States to complete her higher education studies. Diana obtained a B.A. in economics and international studies in 2008 from the University at Buffalo located in New York.  

 

After graduation she moved back to Peru, where she worked for her family’s company prior to starting her work with ASR in 2010. ASR is a subcontractor of the WoldCompliance (WCo) division of LexisNexis Risk Solutions (LNRS). 

 

Diana was first introduced to compliance during her employment with ASR. Through her work with ASR she became familiar with a wide variety of financial crimes, sanctions, and international regulations including most Latin American AML and PEP regulations.  During her last year with ASR, Diana was promoted to Operations Manager where she oversaw a team of 40. 

 

Diana completed the Financial Services Compliance Administration program (FCA) through Seneca College.