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Natalia Diea


Sr. KYC Associate, Compliance at Discover Financial Services
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Natalia Diea's Contact Information

Email (work) ***** discover.com
LinkedIn URL linkedin.com/in/natcen a-521sor
Tel. (Company) +1 224-405-XXXX
Company Discover Financial Services
Residence United States, Ohio, Columbus
Last updated 2019-09-24
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Natalia Diea's current details

Current Title
Sr. KYC Associate, Compliance
Type of Role
Compliance Officer
 just 0.1% from United States work as a Compliance Officer
Job functions
Legal
Job Seniority
Non Management
  74% from United States are employed in Non Management
Current Industry
Financial Serviccen soredcen sor edcensored censoredc
Location
United States, Ohio, Columbus
Experience (tracked since 2009)
▪ ce nsore experience at Discover Financial Services
▪ c ensore experience as Sr. KYC Associate, Compliance
Work-life tracked since 2009
Natalia Diea had a total of X different roles since 2009
Skills & Expertise
▪ Banking
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    9 more skills ...


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Company "Discover Financial Services"

Company size
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Stock Symbol
DFS @NYQ
Year Founded
1985
Website
https://www.discover.com
Linkedin Profile
https://linkedin.com/company/disccen cial-sesor
Industrial Field
Financial Services, Banking, and Investment Solutions
Headquarter
United States, Illinois, Riverwoods
Full Company Profile
Discover Financial Services

Natalia Diea's Work History
data available since 2009

  • 2018 (6 months)
    Discover Financial Services
    United States
    Sr. KYC Associate, Compliance
    Financial Services, Banking, and Investment Solutions
    Discover Financial Services
    https://linkedin.com/company/discover-financial-services
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    https://linkedin.com/company/portfcen gement-sor
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Natalia Diea's Professional Experience


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Natalia Diea's Education

  • 20XX - 20XX - The Ohio Statc ensoredcen
    Activities and Societies: OSU Swimming and Diving cens oredce n sore dcensore dcensored ce nsore dcensore dcensor edce n soredc en sor ed censor edcens oredc ensore dc e nso re dcenso redcens oredc enso r ed censored censor edce nsoredc ensoredce
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Frequently asked questions

What company does Natalia Diea work for?
Natalia Diea is working for Discover Financial Services
What is Natalia Diea's title at Discover Financial Services?
Natalia's title is , Sr. KYC Associate, Compliance
What is Natalia Diea's Seniority at Discover Financial Services?
Natalia Diea has been with Discover Financial Services for 3+ years and is a normal employee
For how long is Natalia Diea working as a Sr. KYC Associate, Compliance?
Natalia Diea has 6 months experience as Sr. KYC Associate, Compliance.
What are Natalia Diea's functions as a Sr. KYC Associate, Compliance ?
Natalia Diea is responsible for Legal, Qualice nsoredcen
What is Natalia Diea's company phone number?
Natalia Diea's company phone number is +1 224-405-****
What is Natalia Diea's email contact?
Natalia Diea's email address is *****@discover.com
Which education does Natalia Diea have?
Natalia Diea has a Bachelor degree from Tce nsor edcen soredcenso.

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