Diana Revenco is a manager in the Zurich office and a representative of Kroll’s Compliance Risk and Diligence service line in Switzerland. Diana is in charge of Swiss client management, assisting primarily financial sector clients to comply with anti-money laundering (AML) and anti-bribery and corruption (AB&C) regulations worldwide through enhanced due diligence solutions. She also conducts due diligence research for financial and corporate clients. 

Before joining Kroll in 2017, Diana worked as a consultant for two London-based risk consultancies, conducting corporate investigative research to produce due diligence and asset tracing reports. She has also supported fraud and corruption investigations and worked on a cross-boundary bribery investigation. Prior to this, Diana worked in communications in France, Spain, and Moldova.

Diana holds a Bachelor’s degree in French and Spanish from the University of Oxford and a Master’s degree in International Relations Theory from the London School of Economics and Political Science. She is also a Certified Anti-Money Laundering Specialist (CAMS), a Certified Know Your Customer Associate (CKYCA) and a member of ACAMS. Diana speaks French, Spanish, and English alongside her native Romanian and Russian.

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