van Eeden, CAMS®
Diane is the Head of the Anti-Money Laundering and Counter Financing of Terrorism Department at Mukuru Africa. She has extensive compliance and investigative experience in the remittance and foreign exchange industry. She is passionate about providing an essential service to the typically, financially under-served migrants, so that they may move their money in a convenient and safe manner. Mukuru Africa’s footprint covers more than 15 African countries, as well as the United Kingdom, thus providing her with multi-national experience in the country’s regulatory environments. She leads a team tasked with financial crime investigations, as well as AML and CFT compliance reporting requirements and training of all staff.
She was CAMS certified in 2015. She also completed the Certificate in Money Laundering Compliance and Detection at the University of Pretoria in 2013.