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Franca Diona

VP at ACG Resources
4.72
from 379 reviews
88% highly recommended

Recommend
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

HARBY A. Project Finance AND Commodities KYC Associate 5.00

7 months 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

8 months ago

Highly Recommended

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Andrew H. FIU Officer AML Quality Assurance 5.00

8 months 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

8 months ago

About Franca Diona:

Highly Recommended

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

8 months ago

Highly Recommended

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

8 months ago

About Franca Diona:

Highly Recommended

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Paulina R. Compliance Quality Assurance Specialist 5.00

8 months ago

About Franca Diona:

Highly Recommended

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Michael C. Head of KYC First VP Compliance Department 5.00

8 months ago

About Franca Diona:

Highly Recommended

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Manu R. FIU Sanctions AND Quality Control Associate 5.00

8 months ago

Highly Recommended

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Xiao J. Credit Limit Associate 5.00

8 months ago

About Franca Diona:

Highly Recommended

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