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Dahiana White CAMS, CFE is a seasoned professional in financial crimes and compliance advisory, currently serving as a Managing Consultant at Capgemini. Previously, Dahiana held roles as a Managing Consultant and Senior Advisory Consultant at Exiger, and worked as a Senior AML Compliance Officer at the Industrial and Commercial Bank of China in New York. Additional experience includes positions as an AML Compliance Specialist at J.P. Morgan and a Risk Compliance Officer at Bank of America. Dahiana holds a Bachelor's Degree in Criminalistics and Criminal Science from John Jay College (CUNY) and a Paralegal Certificate from Nassau Community College.