Juan Carlos Diaz Email & Phone Number

Senior VP-Financial Crimes FIU Deputy Director II @ Truist Bank

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Juan Carlos Diaz's Location

Miami, FL, US

Juan Carlos Diaz's Work

Senior VP-Financial Crimes FIU Deputy Director II @ Truist Bank
Senior VP--Financial Crimes SIU Group Manager @ Truist
Group VP International Wealth Management Risk Manager @ SunTrust

BSA and AML and Compliance Manager @ RBC
BSA and AML Consultant @ Premier Consulting Partners & Robert Half International
BSA and AML Risk Officer @ Great Florida Bank
BSA and AML Risk Officer @ Nason & Nason Executive Search
VP--Relationship Manager @ City National Bank of Florida
VP--Branch Manager @ Florida Savings Bank
Assistant BSA and Security Officer @ Premier Community Bank

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Juan Carlos Diaz's Education

University of Florida
Bachelor in Arts (Political Science)
1989 - 1991
Florida International University
Masters Program (Social Science Education)
1991 - 1993

Juan Carlos Diaz's Skills

OFAC
Bank Secrecy Act
Risk Management

Banking
AML
Loans
KYC
Financial Risk
Enterprise Risk Management
Fraud

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Juan Carlos Diaz's Summary

Juan Carlos Diaz, based in Miami, FL, US, is currently a Senior VP-Financial Crimes FIU Deputy Director II at Truist Bank, bringing experience from previous roles at Truist, SunTrust, RBC Wealth Management--RBC Trust Company (Delaware) Ltd. and Premier Consulting Partners & Robert Half International. Juan Carlos Diaz holds a 1989 - 1991 Bachelor in Arts in Political Science @ University of Florida. With a robust skill set that includes OFAC, Bank Secrecy Act, Risk Management, Banking, AML and more, Juan Carlos Diaz contributes valuable insights to the industry. Juan Carlos Diaz has 4 emails on RocketReach.

Juan Carlos Diaz Email Address

Found 4 email address listings:

Juan Carlos Diaz Phone Number

Found 3 phone numbers:

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