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
- 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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