Lazaro Diaz Email and Phone Number
Lazaro Diaz work email
- Valid
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Lazaro Diaz personal email
Compliance professional with 20+ years experience in the financial services industry. I have a strong background in Management, Operations, Risk & Control and AML/KYC Regulatory Compliance. Highlights include, streamlining and implementing controls that increase operational efficiency, developing policies & procedures, implementing compliance monitoring controls and workflows for AML/KYC processes that ensure compliance with ongoing regulatory requirements.
Bny Mellon
View- Website:
- bny.com/pershing
- Employees:
- 4221
Lazaro Diaz Skills
Lazaro Diaz Education Details
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Berkeley College-Woodland ParkAccounting
Frequently Asked Questions about Lazaro Diaz
What company does Lazaro Diaz work for?
Lazaro Diaz works for Bny Mellon
What is Lazaro Diaz's role at the current company?
Lazaro Diaz's current role is Director - Wealth Management KYC Due Diligence and Monitoring.
What is Lazaro Diaz's email address?
Lazaro Diaz's email address is la****@****lon.com
What schools did Lazaro Diaz attend?
Lazaro Diaz attended Berkeley College-Woodland Park.
What skills is Lazaro Diaz known for?
Lazaro Diaz has skills like Due Diligence, Banking, Risk Management, Financial Services, Internal Controls, Kyc, Policy, Aml, Wealth Management, Ofac, Bank Secrecy Act, Retail Banking.
Not the Lazaro Diaz you were looking for?
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Lazaro Diaz
Miami-Fort Lauderdale Area -
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1playspaceservices.com4 +140775XXXXX
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Lazaro Diaz
Miami, Fl
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