Diana Lora
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Diana Lora Email & Phone Number

Group Risk Management, AML Financial Intelligence Unit Investigator at RBC
Location: Toronto, Ontario, Canada 6 work roles 8 schools
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✓ Verified Jun 2026 3 data sources Profile completeness 86%

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Current company
RBC
Role
Group Risk Management, AML Financial Intelligence Unit Investigator
Location
Toronto, Ontario, Canada
Company size
97166 employees

Who is Diana Lora? Overview

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Quick answer

Diana Lora is listed as Group Risk Management, AML Financial Intelligence Unit Investigator at RBC, a company with 97166 employees, based in Toronto, Ontario, Canada. AeroLeads shows a matched LinkedIn profile for Diana Lora.

Diana Lora previously worked as Regulatory Compliance Specialist at Summitt Energy and Financial Analyst at Caribetrans. Diana Lora holds Postgraduate Degree, Financial Services: Financial Investigation & Compliance from Lambton College.

Company email context

Email format at RBC

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RBC

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Profile bio

About Diana Lora

Enthusiast professional in International Business and Finance with more than 5 years of experience working in the financial and insurance markets with roles as Financial Analyst, accounts payables, and claims analysis skills.

Current workplace

Diana Lora's current company

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RBC
Rbc
Group Risk Management, AML Financial Intelligence Unit Investigator
Mississauga, ON, CA
Website
rbc.com
Employees
97166
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6 roles

Diana Lora work experience

A career timeline built from the work history available for this profile.

Group Risk Management, Aml Financial Intelligence Unit Investigator

Rbc

Mississauga, ON, CA

Regulatory Compliance Specialist

Current
Summitt Energy

Ontario, Canada

Feb 2024 - Present

Financial Analyst

Caribetrans

Santo Domingo, Distrito Nacional, Dominican Republic

Jul 2022 - Aug 2023

International Indemnizations Analyst

Worldwide Group

Dominican Republic

Apr 2021 - Mar 2022

Banking Officer

Banco De Reservas

Distrito Nacional, Dominican Republic

Collect and organize all customers documents or contracts for the creation of brokerage accounts in order to purchase tittles.

Jan 2020 - Feb 2020
Team & coworkers

Colleagues at RBC

Other employees you can reach at rbc.com. View company contacts for 97166 employees →

NW Nicole Williams Nicole Williams Colleague at RbcGreater Toronto Area, Canada, Canada View → RV Ravvi V Ravvi V Colleague at RbcHalifax, Nova Scotia, Canada, Canada View → HD Hemal Dave Hemal Dave Colleague at RbcMarkham, Ontario, Canada, Canada View → IS Isak Smailagic Isak Smailagic Colleague at RbcHamilton, Ontario, Canada, Canada View → AG Andrea Gillespie, Pfp® Andrea Gillespie, Pfp® Colleague at RbcSt John’s, Newfoundland And Labrador, Canada, Canada View → SC Steve Carter Steve Carter Colleague at RbcMyrtle Beach, South Carolina, United States, United States View → BG Benjamin Garton Benjamin Garton Colleague at RbcCanada, Canada View → JS Joanna Simons Joanna Simons Colleague at RbcToronto, Ontario, Canada, Canada View → SC Stephanie Camps Stephanie Camps Colleague at RbcGreater Vancouver Metropolitan Area, Canada View → AC Andrew Chaykoski Andrew Chaykoski Colleague at RbcMississauga, Ontario, Canada, Canada View →
8 education records

Diana Lora education

Postgraduate Degree, Financial Services: Financial Investigation & Compliance

Lambton College

International Business Degree, International Business, Bachelor Of Science

Universidad Apec

Accounting And Finance Technician, Accounting And Finance, Technical

Pomavid

Gestion Administrativa De Ventas, Selling Skills And Sales Operations, Further Studies

Pomavid

Gestion Administrativa De Personal, Human Resources Management/Personnel Administration, General, Further Studies

Pomavid
FAQ

Frequently asked questions about Diana Lora

Quick answers generated from the profile data available on this page.

What company does Diana Lora work for?

Diana Lora works for RBC.

What is Diana Lora's role at RBC?

Diana Lora is listed as Group Risk Management, AML Financial Intelligence Unit Investigator at RBC.

Where is Diana Lora based?

Diana Lora is based in Toronto, Ontario, Canada while working with RBC.

What companies has Diana Lora worked for?

Diana Lora has worked for Rbc, Summitt Energy, Caribetrans, Worldwide Group, and Worldwide Seguros.

Who are Diana Lora's colleagues at RBC?

Diana Lora's colleagues at RBC include Nicole Williams, Ravvi V, Hemal Dave, Isak Smailagic, and Andrea Gillespie, Pfp®.

How can I contact Diana Lora?

You can use AeroLeads to view verified contact signals for Diana Lora at RBC, including work email, phone, and LinkedIn data when available.

What schools did Diana Lora attend?

Diana Lora holds Postgraduate Degree, Financial Services: Financial Investigation & Compliance from Lambton College.

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