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Franca Diona

4.72
from 379 reviews
Rating Breakdown
5 star
323
4 star
52
3 star
19
2 star
5
1 star
5
G.R.E.A.T Traits

Genuine

4.77

Responsive

4.80

Experienced

4.70

Advisor

4.62

Transparent

4.71
People who Recommend
88%
Reviews in Last 12 Months
128
Reviews
Rating Past 12 Months ACG Resources continuously reviews to keep ratings current.
4.75 from 128 reviews

Danilo B. Head of KYC Advisory AND Due Diligence 5.00

5 months ago

About Franca Diona:

Franca is very easy to speak to and understand thd opportunities I'm searching for.
Highly Recommended

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Raghu G. Candidate 5.00

5 months ago

About Franca Diona:

Highly Recommended

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Vanessa E. Senior Compliance Specialist Financial Crimes Compliance 5.00

5 months ago

About Franca Diona:

Highly Recommended

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Christopher D. Transactions Screening Analyst 5.00

5 months ago

About Franca Diona:

Highly Recommended

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Mavelyn M. Relationship Partner Associate 5.00

5 months ago

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Deepa K. Fraud Analyst 5.00

5 months ago

About Franca Diona:

Highly Recommended

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Dennis T. Management Consultant Audit 5.00

5 months ago

About Franca Diona:

Highly Recommended

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Martins W. AML Investigator List Screening Operations 5.00

6 months ago

About Franca Diona:

Highly Recommended

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Raufu S. Compliance KYC Officer Consultant 5.00

6 months ago

About Franca Diona:

Very professional.
Highly Recommended

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Vivian M. Consultant - Financial Crimes Compliance Departmen 5.00

6 months ago

About Franca Diona:

Professional, responsive, candid, efficient, and understanding of my situation and objectives.
Highly Recommended

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