Dianne
Nguyen, CAMS
Head of Compliance
Eastern & Allied
Dianne is the Head of Compliance at Eastern & Allied - a leading Australian digital and retail provider of international money payments services and foreign currency exchange services, which operates through three brands. Dianne was the founding Chair and Director of Compliance of the Australian Remittance and Currency Providers Association (ARCPA), where she co-wrote the ARCPA Certification Program and had various engagements with AUSTRAC, ASIC, Treasury and the RBA. She is CAMS certified and currently completing the CGSS certification.