Verónica Díaz Email
Regulatory Compliance Manager @ Oriental
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Verónica Díaz Location
- San Juan, Puerto Rico
Verónica Díaz Work
- 2023 -now Regulatory Compliance Manager @
- 2019 -2023 BSA Manager @
- 2015 -2019 Senior Internal Auditor @
- 2014 -2015 Internal Auditor @
- 2013 -2014 Auditor @
- 2010 -2013 Accountant @ Muñoz and Co.
Verónica Díaz Education
- University of Puerto Rico-Rio Piedras
Bachelor of Business Administration (B.B.A.) (Accounting)
2006-2011
Verónica Díaz Summary
- Verónica Díaz, based in San Juan, Puerto Rico, is currently a Regulatory Compliance Manager at Oriental. Verónica Díaz brings experience from previous roles at Oriental and Oficina del Contralor Electoral. Verónica Díaz holds a 2006 - 2011 Bachelor of Business Administration (B.B.A.) in Accounting @ University of Puerto Rico-Rio Piedras. Verónica Díaz has 1 emails on RocketReach.
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