Found email addresses for Julia Diaz:
Found phone for Julia Diaz:
A different Julia Diaz?
Sign up to search for other Julia Diaz's across our 850M+ professionals databaseWork Experience 14 years
May 2026 - Current
Nov 2025 - Apr 2026
Oct 2024 - Nov 2025
Dec 2021 - Sep 2024
Jan 2020 - Dec 2021
Aug 2019 - Jan 2020
Oct 2017 - Aug 2019
Mar 2016 - Sep 2017
Nov 2012 - Mar 2016
Their professional focus is AI and fraud regulations, Anti-Money Laundering, and Automated KYC Solutions across 3 core areas.
Education
Master's degree at KHARKIV INSTITUTE OF TRADE AND ECONOMICS of Kyiv National University of Trade and Economics
Frequently Asked Questions
What is Julia Diaz's email address?
SignalHire found verified email addresses for Julia Diaz, both business and personal. Their business email is d*****a@paydo.com, and personal emails include j***@globalbilgi.com.ua, j***@meta.ua, and j***@i.ua.What is Julia Diaz's phone number?
SignalHire found a verified phone number for Julia Diaz: +380-66-***-**45.How do I contact Julia Diaz at PayDo?
You can reach Julia Diaz through SignalHire by unlocking their verified email and direct phone number (free signup, no credit card needed). SignalHire is the fastest route if you need their contact details immediately.What is Julia Diaz's professional background?
Julia Diaz has 14 years of professional experience. They have held roles including Senior Compliance Specialist (KYB/AML/Acquiring), Compliance Specialist (KYB/AML), and Compliance Officer (AML, KYB/KYC) at companies such as PayDo, PayDo, and E-wallet solutions. Their education includes Master's degree from KHARKIV INSTITUTE OF TRADE AND ECONOMICS of Kyiv National University of Trade and Economics.Is Julia Diaz's contact information up to date?
Yes. Julia Diaz's SignalHire profile was last updated on 8 May 2026, reflecting their current position as Money Laundering Reporting Officer at PayDo in Saffron Walden, Essex, United Kingdom.Julia Diaz Namesakes
Similar profiles
Other employees at PayDo
Data Privacy
GDPR COMPLIANT
SignalHire complies with the General Data Protection Regulation (GDPR). SignalHire follows GDPR requirements, including but not limited to rights of data subjects to access, correct, or delete their personal information and supports the right to be forgotten.
CCPA COMPLIANT
SignalHire is CCPA-compliant and provides California residents the right to know, access, opt out, and request deletion of their personal data.
