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
- Director, Operational Risk Oversight and Governance @ (June 2025 - Present)
- Compliance Risk Director - Commercial Businesses @ (June 2024 - June 2025)
- Director of Compliance Advisory, CIBC U.S. @ (April 2021 - December 2024)
- Risk Management and Product Risk Officer – Specialized Lending @ (January 2019 - April 2021)
- Director of Risk Reporting and Analytics @ (January 2018 - January 2019)
- Risk and Control Assessment Manager @ (January 2015 - January 2018)
- Compliance Specialist Senior Manager @ (May 2013 - January 2015)
- Compliance and Audit Manager @ (September 2010 - May 2013)
- Internal Audit Manager @ (December 2005 - September 2010)
- External Auditor @ Kolb+Co. (January 2005 - December 2005)
- Assistant Accountant @ Moyco Technologies (May 2003 - August 2003)
Scott Diaz Education
- University of Wisconsin-Milwaukee
Master of Business Administration (Business)
- Eastern Illinois University
Bachelors’ of Science (Accounting)
Scott Diaz Skills
- Accounting
- Analytical Skills
- Analytics
- Audit
- Auditing
- Banking
- Business Development
- Business Process Improvement
- Commercial Banking
- Compliance
- Compliance Officers
- Control Environment
- Enterprise Risk
- Enterprise Risk Management
- Finance
- Financial Institutions
- Financial Risk
- Financial Services
- Fraud Investigations
- Gap Analysis
- Insurance
- Integration
- Internal Audit
- Internal Controls
- Leadership
- Management
- Operational Risk
- Operational Risk Management
- Policy
- Portfolio Management
- Problem Solving
- Process Implementation
- Process Improvement
- Project Planning
- Regulatory Risk
- Risk
- Risk Assessment
- Risk Based Audits
- Risk Management
- Risk and Control Design Assessment
- Sarbanes-Oxley Act
- Strategic Planning
- Strategic Thinking
- Team Leadership
- loans
- 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 Master of Business Administration in Business @ University of Wisconsin-Milwaukee. With a robust skill set that includes Accounting, Analytical Skills, Analytics, Audit, Auditing and more. Scott Diaz has 2 emails and 3 mobile phone numbers on RocketReach.
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