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 @ Oriental
2019 - 2023 BSA Manager @ Oriental
2015 - 2019 Senior Internal Auditor @ Oriental
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2014 - 2015 Internal Auditor @ Oriental
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2013 - 2014 Auditor @ Office of the Election Comptroller
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2010 - 2013 Accountant @ Muñoz and Co.

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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.

Verónica Díaz Emails

Found 1 emails

@orientalbank.com

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