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Franca Diona

ACG Resources
4.72
from 307 reviews
88% highly recommended

Recommend
Rating Breakdown
5 star
260 4 star
40 3 star
11 2 star
5 1 star
5
G.R.E.A.T Traits

Genuine

4.77

Responsive

4.82

Experienced

4.70

Advisor

4.62

Transparent

4.71
People who Recommend
88%
Reviews in Last 12 Months
124
Reviews
Rating Past 12 Months ACG Resources continuously reviews to keep ratings current.
4.78 from 124 reviews

Mario R. Director Senior Regulatory Officer 5.00

1 day ago

About Franca Diona:

Highly Recommended

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Nizam H. Senior Business Analyst 5.00

1 week ago

Highly Recommended

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HARBY A. Project Finance AND Commodities KYC Associate 5.00

2 weeks ago

About Franca Diona:

Very professional and diligent with the process.
Highly Recommended

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Daniel M. Ongoing Due Diligence Analyst Assistant VP 5.00

2 weeks ago

Highly Recommended

Helpful? Report

Andrew H. FIU Officer AML Quality Assurance 5.00

2 weeks ago

About Franca Diona:

Friendly, professional, thoughtful, honest, and appeared genuinely interested in one's success.
Highly Recommended

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Nicole C. Senior Business Relationship Manager VP 5.00

2 weeks ago

About Franca Diona:

Highly Recommended

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Christopher K. VP FIU Team Lead Head of Quality Control 5.00

3 weeks ago

Highly Recommended

Helpful? Report

ADEL S. ASSISTANT VP AML/Fraud Transaction Monitoring Team Lead 5.00

3 weeks ago

About Franca Diona:

Highly Recommended

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Paulina R. Compliance Quality Assurance Specialist 5.00

3 weeks ago

About Franca Diona:

Highly Recommended

Helpful? Report

Michael C. Head of KYC First VP Compliance Department 5.00

4 weeks ago

About Franca Diona:

Highly Recommended

Helpful? Report