Gabriela Diaz's Location
Miami, FL, US
Gabriela Diaz's Work
- VP head of Compliance, Americas Region @ Nium
- Director, Compliance Business and Operations Support @ Skrill USA Inc., a Paysafe Company, Miami, Florida,
- IPB US AML Business Senior Program Manager @ Citi
- VP AML Compliance Monitoring and Testing Manager @ Mercantil Commercebank N.A.
- VP Compliance Manager @ Lloyds Bank
- VP Compliance Manager @ LLOYDS TSB MIAMI AGENCY
- Compliance Manager @ BANCA SELLA MIAMI AGENCY
- BSA Compliance Assistant @ BBVA
- Legal Assistant @ Gunster
- Senior Accountant @ INCORPORATED
Gabriela Diaz's Education
- Nova Southeastern University
MBA (Finance)
- FIBA/FLORIDA INTERNATIONAL UNIVERSITY
- Florida International University
Bachelor (Accounting)
Gabriela Diaz's Skills
- Auditing
- Regulations
- PowerPoint
- Banking
- Anti Money Laundering
- Legal Documentation
- Policy Analysis
- Financial Risk
- English
- Flow Charts
Gabriela Diaz's Summary
Gabriela Diaz, based in Miami, FL, US, is currently a VP head of Compliance, Americas Region at Nium, bringing experience from previous roles at Skrill USA Inc., a Paysafe Company, Miami, Florida,, Citi, Mercantil Bank and Lloyds TSB Bank plc. Gabriela Diaz holds a MBA in Finance @ Nova Southeastern University. With a robust skill set that includes Auditing, Regulations, PowerPoint, Banking, Anti Money Laundering and more, Gabriela Diaz contributes valuable insights to the industry. Gabriela Diaz has 1 email on RocketReach.
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