Scott Diaz Email & Phone Number
Director, Operational Risk Oversight and Governance @ BMO
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Scott Diaz Location
- Chicago, IL, US
Scott Diaz Work
- 2025 -now Director, Operational Risk Oversight and Governance @
- 2024 -2025 Compliance Risk Director - Commercial Businesses @
- 2021 -2024 Director of Compliance Advisory, CIBC U.S. @
- 2019 -2021 Risk Management and Product Risk Officer – Specialized Lending @
- 2018 -2019 Director of Risk Reporting and Analytics @
- 2015 -2018 Risk and Control Assessment Manager @
- 2013 -2015 Compliance Specialist Senior Manager @
- 2010 -2013 Compliance and Audit Manager @
- 2005 -2010 Internal Audit Manager @
- 2005 -2005 External Auditor @ Kolb+Co.
- 2003 -2003 Assistant Accountant @ Moyco Technologies
Scott Diaz Education
- University of Wisconsin-Milwaukee
- Eastern Illinois University
Scott Diaz Skills
- Compliance
- Internal Controls
- Auditing
- Risk
- Risk Management
- Audit
- Policy
- Banking
- Commercial Banking
- Operational Risk
- Financial Institutions
- Regulatory Risk
- Internal Audit
- Operational Risk Management
- Risk and Control Design Assessment
- Process Implementation
- Risk Based Audits
- Sarbanes-Oxley Act
- Financial Risk
- Project Planning
- Enterprise Risk Management
- Accounting
- Business Process Improvement
- Finance
- Management
- Financial Services
- Risk Assessment
- Sarbanes Oxley Act
Scott Diaz Summary
- Scott Diaz, based in Chicago, IL, US, is currently a Director, Operational Risk Oversight and Governance at BMO. Scott Diaz brings experience from previous roles at CIBC and U.S. Bank. Scott Diaz holds a University of Wisconsin-Milwaukee. With a robust skill set that includes Compliance, Internal Controls, Auditing, Risk, Risk Management and more. Scott Diaz has 2 emails and 3 mobile phone numbers on RocketReach.
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