Diana Schembri
About Diana Schembri
Diana Schembri is a Manager of AML and Global Tax Compliance at MD Financial Management in Ottawa, Canada. She holds a Bachelor of Commerce from the University of Ottawa and has certifications in Anti-Money Laundering and Financial Crime.
Current Role at MD Financial Management
Diana Schembri serves as the Manager of AML and Global Tax Compliance at MD Financial Management | Gestion financière MD. She has held this position since 2020, contributing to the organization's compliance efforts in anti-money laundering and global tax regulations. Her role involves overseeing compliance programs and ensuring adherence to relevant laws and regulations.
Previous Positions at MD Financial Management
Diana Schembri has held multiple positions at MD Financial Management | Gestion financière MD. She worked as a Client Assistant from 2014 to 2016, then transitioned to the role of Compliance Officer - AML and Compliance Marketing from 2016 to 2018. She further advanced to the position of Compliance Program Specialist from 2018 to 2019, and served as Lead, AML for a brief period in 2020.
Education and Certifications
Diana Schembri earned a Bachelor of Commerce (B.Com.) in Finance from the University of Ottawa, completing her studies from 2008 to 2012. She also obtained a Graduate Certificate in Forensic Accounting and Fraud Investigation from Algonquin College of Applied Arts and Technology. Additionally, she achieved the Certified Anti-Money Laundering Specialist designation in 2017 and the Certified Financial Crime Specialist certification in 2020.
Early Career Experience
Before her tenure at MD Financial Management, Diana Schembri worked at the National Bank of Canada. She served as a Senior Customer Service Representative from 2011 to 2014 and later as a Personal Banking Advisor for a brief period in 2014. These roles provided her with foundational experience in customer service and banking operations.