Diana Liso joined Guidepost Solutions in 2017 as an analyst in the Compliance practice. She has experience working in the financial services sector assessing potential money laundering, terrorist financing and other suspicious activity; conducting enhanced analysis for potential suspicious activity and client on-boarding; collecting and documenting data to assist account and transaction investigations; and preparing suspicious activity and due diligence reports. She also performs research to evaluate potential client risk.
In addition, Ms. Liso has extensive working knowledge screening financial customers and transactions using a variety of databases and system and manual alert tools such as Mantas/FCIP, Factiva, Finra, World Check, Bridger OFAC, Actimize, among others.
Most recently, Ms. Liso spent the past four years with JPMorgan Chase as a business analyst and reporting specialist in its AML Alert and Due Diligence Operations.