Diba E. in

Diba E.

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Financial Crime Data & Analytics Manager at NatWest Group
📍 London, England, United Kingdom

Diba is a Financial Crime Data & Analytics Manager at NatWest Group, leveraging her expertise from forensic consulting roles at FTI Consulting. A Master of Engineering graduate from Imperial College London, she is also a Certified Anti-Money Laundering Specialist (CAMS).

She is passionate about her work and team, frequently posting about hiring data scientists and creating a "super awesome" work environment. Diba actively promotes related industry events, such as data privacy roundtables, showing engagement with the broader tech community.

Unique fact: Diba has co-authored a publication on using machine vision and Technology Assisted Review for analyzing image files in a legal context.

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Experience
8 Years
Current Role
Financial Crime Data & Analytics Manager
Job Level
Middle
Location
London, England, United Kingdom
Personality Overview

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Communication Style
Decision Approach
Work Preference

Behavioral traits and communication patterns that shape how this person evaluates opportunities, builds trust, and makes decisions in professional settings.

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Priorities

Topics Diba cares about

Financial Crime Analytics
Her current role focuses on using data and analytics to combat financial crime, backed by her Certified Anti-Money Laundering Specialist (CAMS) certification.
Data Science Talent
Frequently posts about looking for data scientists to join her team, expressing enthusiasm for her work and a desire to build a strong, collaborative group.
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Career

Work history

9-2022
Financial Crime Data & Analytics Manager
NatWest Group
4-2021 - 8-2022
Director (Data & Analytics ) - Forensic and Litigation Consulting
FTI Consulting
2-2020 - 4-2021
Senior Consultant (Data & Analytics) - Forensic and Litigation Consulting
FTI Consulting
10-2019 - 1-2020
Senior Associate (Data & Technology)
Ankura
8-2018 - 10-2019
Associate (Data & Technology)
Ankura
In the press

Media appearances

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Education
2011 - 2015
Master of Engineering (MEng)
Imperial College London
Social presence
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Behavioral profile

DISC profile (public)

DISC behavioral profile

Dominance, influence, steadiness, and calculativeness scores with guidance on how this person prefers to communicate and decide.

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