Diana Vargas

Diana Vargas is the Financial Crimes Compliance Officer for BNY Mellon’s Markets Group, Clearance and Collateral Management, and Corporate Treasury. In her role, Diana is responsible for overseeing the administration of the anti-money laundering compliance program.  Prior to joining BNY Mellon, Diana held roles at Citigroup Global Markets and JPMorgan.  Diana  holds a law degree from
New York Law School and a degree in finance from Pace University.