AeroLeads people directory · profile
Diana Lorensa Marzuki Email & Phone Number
Senior Compliance Officer
at
SUNRATE
1 work email found
@kristal.ai
LinkedIn matched
✓ Verified May 2026
4 data sources
Profile completeness 86%
Current company
Role
Senior Compliance Officer
Location
Singapore, Singapore, Singapore
Company size
Who is Diana Lorensa Marzuki? Overview
A concise factual answer block for searchers comparing this professional profile.
Quick answer
Diana Lorensa Marzuki is listed as Senior Compliance Officer at SUNRATE, a company with 184 employees, based in Singapore, Singapore, Singapore. AeroLeads shows a work email signal at kristal.ai and a matched LinkedIn profile for Diana Lorensa Marzuki.
Diana Lorensa Marzuki previously worked as Compliance Officer at Sunrate and Compliance Analyst at Kristal.Ai. Diana Lorensa Marzuki holds Bachelor Of Science (Hons), Finance With Minor In Communication from Singapore University Of Social Sciences (Suss).
Company email context
Email format at SUNRATE
This section adds company-level context without repeating Diana Lorensa Marzuki's masked contact details.
*@kristal.ai
68% confidence
AeroLeads found 1 current-domain work email signal for Diana Lorensa Marzuki. Compare company email patterns before reaching out.
Profile bio
About Diana Lorensa Marzuki
Hi, I’m Diana — a colourful, visionary individual passionate in using speech and creativity to contribute towards a better society.I graduated from the Singapore University of Social Sciences in 2021 with a Bachelor's Degree in Finance with Minor in Communication (Hons). I am interested in the Finance and Communication fields in which I have gained many valuable skills and rewarding experiences through my studies and working experiences.Please feel free to navigate around my page and connect with me!
Current workplace
Diana Lorensa Marzuki's current company
Company context helps verify the profile and gives searchers a useful next step.
Sunrate
8 roles
Diana Lorensa Marzuki work experience
A career timeline built from the work history available for this profile.
Compliance Officer
Current
Oct 2023 - Present
Compliance Analyst
- Supported the CCO in all Compliance-related activities for the Group's MAS and SFC licensed entities, including regulatory reporting and survey submissions, and other licensing projects
- Managed KYC verification and Compliance advisory for individual and corporate clients worldwide
- Identified opportunities to implement new systems that enhances previous Compliance controls like creating the enhanced due diligence and escalation process in the firm’s high-risk assessment of clients, and automating.
- Increased the internal Compliance culture through organising and presenting in regular trainings
Dec 2021 - Sep 2023
Business Analyst
- Facilitated UAT and defect management in projects to enhance user experience and efficiency of the bank’s systems related to transfers and payments
- Coordinated daily with Business and Technology teams in the revamp of the bank’s classic Internet Banking to ensure timely completion of the various project stages
- Collaborated with external stakeholders in an industry initiative to transform and digitalise the previous Direct Debit Authorisation setup and operation process
Jun 2021 - Nov 2021
Marketing And Content Management
- Managed marketing initiatives and campaigns that included idea generation, programme planning, and delivering launches in a fast-paced environment for the startup's in-house brands: The Halal Food Blog, Halalfoodhunt.
- Pioneered Sponsor-A-Family campaign that raised over $120,000 for 250 needy families
- Boosted Telegram subscriber count by 230% by monitoring and acting on user behavior and trends
Jan 2020 - Jul 2020
Attractions Operations Team Lead
- Led the daily operations of two attractions at Universal Studios Singapore
- Directed the teams in escalating and resolving frequent attraction downtimes and customer issues to achieve operational efficiency and safety
- Managed daily data records and incident reports for duty managers
Oct 2019 - Mar 2020
Attractions Operations Crew
Dec 2017 - Sep 2019
Singapore Aml Compliance
- Conducted regular name screenings of clients against reputational risk and adverse media
- Supported Compliance Officers in facilitating the due diligence process of clients using Know Your Client (KYC) system and actively looking for red flags indicating potential money laundering
- Provided important compliance advisory to relationship managers and business support units
Sep 2016 - Mar 2017
Team & coworkers
Colleagues at SUNRATE
Other employees you can reach at sunrate.com. View company contacts for 184 employees →
张
张晨珺
Colleague at Sunrate
Washington, District Of Columbia, United States, United States
View →
ES
Elaine S.
Colleague at Sunrate
Shanghai, China, China
View →
林
林春东
Colleague at Sunrate
Fujian, China, China
View →
GF
Gang Feng
Colleague at Sunrate
Pudong, Shanghai, China, China
View →
GS
Guoqiang Shi
Colleague at Sunrate
Pudong, Shanghai, China, China
View →
彭
彭慧斌
Colleague at Sunrate
Shenzhen, Guangdong, China, China
View →
AD
Austen Du
Colleague at Sunrate
Shenzhen, Guangdong, China, China
View →
XM
Xiao Ming Wang
Colleague at Sunrate
Pudong, Shanghai, China, China
View →
ZQ
Zoe Qin
Colleague at Sunrate
Pudong, Shanghai, China, China
View →
支
支玉峰
Colleague at Sunrate
Pudong, Shanghai, China, China
View →
张晨珺
Colleague at Sunrate
Washington, District Of Columbia, United States, United States
View →
ES
Elaine S.
Colleague at Sunrate
Shanghai, China, China
View →
林
林春东
Colleague at Sunrate
Fujian, China, China
View →
GF
Gang Feng
Colleague at Sunrate
Pudong, Shanghai, China, China
View →
GS
Guoqiang Shi
Colleague at Sunrate
Pudong, Shanghai, China, China
View →
彭
彭慧斌
Colleague at Sunrate
Shenzhen, Guangdong, China, China
View →
AD
Austen Du
Colleague at Sunrate
Shenzhen, Guangdong, China, China
View →
XM
Xiao Ming Wang
Colleague at Sunrate
Pudong, Shanghai, China, China
View →
ZQ
Zoe Qin
Colleague at Sunrate
Pudong, Shanghai, China, China
View →
支
支玉峰
Colleague at Sunrate
Pudong, Shanghai, China, China
View →
2 education records
Diana Lorensa Marzuki education
Bachelor Of Science (Hons), Finance With Minor In Communication
Diploma In Banking And Finance
FAQ
Frequently asked questions about Diana Lorensa Marzuki
Quick answers generated from the profile data available on this page.
What company does Diana Lorensa Marzuki work for?
Diana Lorensa Marzuki works for SUNRATE.
What is Diana Lorensa Marzuki's role at SUNRATE?
Diana Lorensa Marzuki is listed as Senior Compliance Officer at SUNRATE.
What is Diana Lorensa Marzuki's email address?
AeroLeads has found 1 work email signal at @kristal.ai for Diana Lorensa Marzuki at SUNRATE.
Where is Diana Lorensa Marzuki based?
Diana Lorensa Marzuki is based in Singapore, Singapore, Singapore while working with SUNRATE.
What companies has Diana Lorensa Marzuki worked for?
Diana Lorensa Marzuki has worked for Sunrate, Kristal.Ai, Maybank, Halalfoodhunt, and Resorts World Sentosa.
Who are Diana Lorensa Marzuki's colleagues at SUNRATE?
Diana Lorensa Marzuki's colleagues at SUNRATE include 张晨珺, Elaine S., 林春东, Gang Feng, and Guoqiang Shi.
How can I contact Diana Lorensa Marzuki?
You can use AeroLeads to view verified contact signals for Diana Lorensa Marzuki at SUNRATE, including work email, phone, and LinkedIn data when available.
What schools did Diana Lorensa Marzuki attend?
Diana Lorensa Marzuki holds Bachelor Of Science (Hons), Finance With Minor In Communication from Singapore University Of Social Sciences (Suss).
Find 750M verified contacts
Search by job title, company, industry, location, and seniority. Export verified B2B contact data when you need it.
Start free trial