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Diamond Griffith Email & Phone Number
Senior Compliance Tester
at
Discover Financial Services
1 work email found
@discover.com
LinkedIn matched
✓ Verified May 2026
4 data sources
Profile completeness 100%
Current company
Role
Senior Compliance Tester
Location
United States, United States, United States
Who is Diamond Griffith? Overview
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Quick answer
Diamond Griffith is listed as Senior Compliance Tester at Discover Financial Services, based in United States, United States, United States. AeroLeads shows a work email signal at discover.com and a matched LinkedIn profile for Diamond Griffith.
Diamond Griffith previously worked as Senior Loan Officer at U.S. Small Business Administration and Ethical Compliance Officer at U.S. Department Of Homeland Security. Diamond Griffith holds Doctor Of Law - Jd from Vermont Law And Graduate School.
Company email context
Email format at Discover Financial Services
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{first}{last}@discover.com
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AeroLeads found 1 current-domain work email signal for Diamond Griffith. Compare company email patterns before reaching out.
Profile bio
About Diamond Griffith
Enthusiastic Global Lawyer with several years of progressive experience in highly regulated industries. Versatility and Results-oriented self-starter with strong analytical, litigation, communication & interpersonal skills, strong attention to detail and regulations, an aptitude for developing expertise in new concepts, and the ability to influence others, think strategically, exhibit sound judgment in creating practical, risk averse, and scalable business solutions, and contribute effectively, and independently with a sense of urgency in a fast-paced matrix environment.
Listed skills include Leadership, Microsoft Office, Microsoft Word, Customer Service, and 16 others.
Current workplace
Diamond Griffith's current company
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6 roles
Diamond Griffith work experience
A career timeline built from the work history available for this profile.
Senior Compliance Tester
Executes testing across DFS business units for adherence to federal and state regulatory requirements, and compliance review.Brings issues to attention of compliance and business management.Inspects documents, records, disclosures, systems, and report to verify compliance and identify trends or weaknesses in DFS business processes.Evaluates business.
Sep 2022 - Dec 2023
Senior Loan Officer
Investigated and evaluated credit histories to determine credit worthiness of businesses.Processed loan applications on web-based (RAPID) computer system.Contacted banks and other third parties to obtain information necessary to formulate loan recommendations.Responded to inquiries from applicants, representatives, agents, and others concerning the status.
Nov 2020 - May 2022
Ethical Compliance Officer
Maintained evidence utilized to assess administrative fines or to support criminal prosecutions. Coordinated functions and procedures with senior Special agents.Prepared audit reports to support the issuance of Notices of Intent to Fine, Final Orders, Warning Notices, and other related documentation for HSI audits.Completed Reports of Investigation (ROI).
Jan 2018 - Nov 2020
Senior Foia Compliance Officer
Provided FOIA/PA review and processing of pending, complex FOIA cases at a volume of 50k+ pages every month.Drafted and scanned FOIA support documents related to cases assigned into the FOIA database.Prepared documentation for, and draft responses to, FOIA/PA requests, coordinating proposed disclosures of information for several entities within the.
Jan 2016 - Jan 2018
Senior Social Worker
Assisted with the on-boarding process for new employees, which includes going through all necessary paperwork in a timely manner. Researched human resource related situations that arise and provide legalities and recommendations to management on the best course of actionProvided a high level of quality service to clients, employees, vendors and internal.
Jun 2014 - Jan 2016
2 education records
Diamond Griffith education
Doctor Of Law - Jd
Vermont Law And Graduate School
Bachelors Of Science-, Sociology; Minor In English And Social Work
Baker University
FAQ
Frequently asked questions about Diamond Griffith
Quick answers generated from the profile data available on this page.
What company does Diamond Griffith work for?
Diamond Griffith works for Discover Financial Services.
What is Diamond Griffith's role at Discover Financial Services?
Diamond Griffith is listed as Senior Compliance Tester at Discover Financial Services.
What is Diamond Griffith's email address?
AeroLeads has found 1 work email signal at @discover.com for Diamond Griffith at Discover Financial Services.
Where is Diamond Griffith based?
Diamond Griffith is based in United States, United States, United States while working with Discover Financial Services.
What companies has Diamond Griffith worked for?
Diamond Griffith has worked for Discover Financial Services, U.S. Small Business Administration, U.S. Department Of Homeland Security, and Texas Department Of Family And Protective Services.
How can I contact Diamond Griffith?
You can use AeroLeads to view verified contact signals for Diamond Griffith at Discover Financial Services, including work email, phone, and LinkedIn data when available.
What schools did Diamond Griffith attend?
Diamond Griffith holds Doctor Of Law - Jd from Vermont Law And Graduate School.
What skills is Diamond Griffith known for?
Diamond Griffith is listed with skills including Leadership, Microsoft Office, Microsoft Word, Customer Service, Powerpoint, Research, Microsoft Excel, and Management.
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