Heather Diaz Email & Phone Number
Anti-Money Laundering Officer @ Capital City Bank Group, Inc.
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Heather Diaz Location
- Gulf Shores, AL, US
Heather Diaz Work
- Anti-Money Laundering Officer @ (October 2025 - Present)
- Quality Control @ (September 2022 - November 2025)
- Director BSA and AML Compliance @ (September 2021 - September 2022)
- AML and BSA Compliance Internal Controls and Risk @ (March 2019 - August 2021)
- Director, AML Regulatory Compliance @ (February 2015 - February 2019)
- VP, AML and OFAC and Fraud @ (May 2014 - February 2015)
- AML and BSA Compliance Manager, Sr. @ (January 2012 - May 2014)
- Product Manager @ (August 2002 - January 2012)
- National Tax Consultant @ (May 1999 - August 2002)
Heather Diaz Education
- Penn State University
Bachelor of Arts (BA) (Communication)
Heather Diaz Skills
- operations
- Portfolio Management
- Management
- Regulatory
- CAMS
- Risk Management
- Banking
- Business Analysis
- Requirements Analysis
- SDLC
- Vendor Management
- Program Management
- Software Documentation
- Financial Risk
- Visio
- Process Improvement
- Credit
- Services
- CRM
- Financial Services
- Analysis
Heather Diaz Summary
- Heather Diaz, based in Gulf Shores, AL, US, is currently a Anti-Money Laundering Officer at Capital City Bank Group, Inc.. Heather Diaz brings experience from previous roles at Delta Community Credit Union, Fieldpoint Private, Synovus and Walmart eCommerce. Heather Diaz holds a Bachelor of Arts (BA) in Communication @ Penn State University. With a robust skill set that includes operations, Portfolio Management, Management, Regulatory, CAMS and more. Heather Diaz has 2 emails and 1 mobile phone numbers on RocketReach.
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