Head of WHEM Payment Investigations @ (March 2021 - August 2025)
Vice President, Sanctions and Fraud Ops @ (November 2015 - March 2021)
Vice President, Custody Operations and Service @ (November 1988 - March 2021)
Assistant Treasurer and Client Service Officer @ (January 1999 - January 2002)
Marketing and Communications Chair @ Urban Financial Services Coalition - Dallas/Fort Worth Chapter (January 2007 - January 2009)
Steve Diamond Education
Southern New Hampshire University
Master of Business Administration - MBA
Murry Bergtraum HS
St. Petersburg College
Bachelor's degree (Business Administration and Management, General)
Borough of Manhattan Community College
Associate's degree
Steve Diamond Summary
Steve Diamond, based in Tampa, FL, US, is currently a Senior Vice President, Ops Regulatory Oversight at BNY. Steve Diamond brings experience from previous roles at JPMorgan Chase & Co.. Steve Diamond holds a Master of Business Administration - MBA @ Southern New Hampshire University. Steve Diamond has 2 emails and 1 mobile phone numbers on RocketReach.
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