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Strategic and project management experience in leading diverse project-driven cross-functional teams, including internal and external partners, customer relationship management, and negotiation in multicultural settings. Bilingual professional with extensive knowledge of operations and human resources in both nonprofit and for profit business environments. Experience in analyzing and interpreting financial data, making comparative analyses, and recommending organizational actions.
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Manager Strategic InitiativesCarolina Small Business Development Fund Jul 2018 - Jul 2020Raleigh-Durham, North Carolina Area -
Bilingual Business Development & Compliance OfficerCarolina Small Business Development Fund Oct 2015 - Jun 2018Raleigh-Durham, North Carolina AreaEstablished Latino Small Business Lending Program (LP)• Developed LP’s strategic plan and standard operating procedures ahead of the formal program launch.• Manage program’s performance and productivity, while overseeing metrics, outcomes and impact measurement, including data collection and management. • Develop and implement marketing strategy, program evaluation, and risk management portfolio strategy, as well as marketing strategies for major cities in North Carolina, to reach the Latino entrepreneurship community.• Deliver over 700 hours of pre- and post-loan business management technical assistance for new, existing, and potential clients in addition to holding classes and networking events.• Train and supervise the LP’s statewide officers, located across the state.• Identify and actively recruit strategic partners across North Carolina to increase the reach of the program, including community centers, chambers of commerce, governmental organizations, and consulates. • Lead fundraising efforts for the LP program, including identifying and contacting donors and sponsors to fundraise for the expansion of the program.Created and Maintained Compliance Unit• Coordinate all external financial reporting, manage year-end reporting, and support all internal and external audits. • Interpret laws, rules, regulations and guidelines pertaining to financial procedures to assure the financial activities to comply with all laws, policies, and regulations and the organization’s strategic direction. • Direct the continuous improvement of the reporting process; coordinate and supervise colleagues submitting quarterly and annual reports, assure the overall integrity of the reports. -
Deputy Director Of ProjectsBanco Adopem. Oct 2013 - Sep 2015Dominican RepublicContinued to perform the Project Coordinator duties and the following new responsibilities: • Identified and pursued external sources of funding. Developed two award-winning grant proposals for a total US$130,000.00 (Nestle and Citi Foundation).• Served as a liaison to international representatives from funding agencies.• Evaluated proposals and hired national and international consultants for the different components of the projects.
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Project CoordinatorBanco Adopem. Mar 2012 - Oct 2013Dominican RepublicLed, coordinated, and controlled activities related to the planning, monitoring and development of projects targeting the sustainable economic and social development of rural communities across the Dominican Republic through financial assistance and education. • Monitored and verified compliance with guidelines and requirements, elaborate projects’ annual action plan and budget, prepare technical and economic reports. • Coordinated market research and impact studies using focus group techniques and oversaw smooth execution of the projects through visits to local branches across the country.• Supervised and developed a strategic plan to increase loan placements in 18 branches. Successfully increased loans placement from an average of 60 loans per month to over 250 loans per month.• Worked with a number of international partners, including Spanish Agency for International Development Cooperation, Nestle, Inter-American Development Bank, and Citi Foundation.
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Imports And Logistics OfficerSanut Oct 2011 - Mar 2012Dominican RepublicManaged the logistics of the entire import process for the animal feed and fertilizer producer.• Handled a monthly average of 25 import processes with an approximate total value of US$650,000.• Developed legal documents such as contracts and non-binding memorandums of understanding. Procured all appropriate permits and approvals from government agencies, while maintaining relationships with international suppliers. -
Graduate Research AssistantUtah State University Oct 2010 - Aug 2011Conducted research related to ring-fencing and regulatory environment of public utilities in Utah -
Undergraduate Teaching FellowUtah State University Jan 2010 - May 2010Directed review sessions to students by leading discussions based on class topics and subjectsResponsible for evaluating presentations and performance of students during class activities
Lori Diaz Skills
Lori Diaz Education Details
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Master Of Business Administration -
Certificate In Community Development Finance -
Certificate In Upper Management For Microfinance Institutions -
Operations Management & Human Resources
Frequently Asked Questions about Lori Diaz
What is Lori Diaz's role at the current company?
Lori Diaz's current role is VP, Business Solutions at Carolina Small Business Development Fund.
What is Lori Diaz's email address?
Lori Diaz's email address is ld****@****ess.org
What is Lori Diaz's direct phone number?
Lori Diaz's direct phone number is +191945*****
What schools did Lori Diaz attend?
Lori Diaz attended Utah State University - Jon M. Huntsman School Of Business, University Of New Hampshire - Carsey School Of Public Policy, Incae Business School, Utah State University - Jon M. Huntsman School Of Business.
What are some of Lori Diaz's interests?
Lori Diaz has interest in Social Services, Children, Economic Empowerment, Poverty Alleviation, Arts And Culture.
What skills is Lori Diaz known for?
Lori Diaz has skills like Leadership, Microsoft Office, Management, Project Management, Data Analysis, Research, Project Planning, Program Management, Microsoft Excel, Powerpoint, Market Research, Customer Service.
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