Carolina Diaz Email & Phone Number | A trusted financial professional with more than 20 years of experience in the private sector of Fortune 500 financials, working with top banks like Wells Fargo and PNC Bank. I specialize in credit risk and risk management of Commercial and Corporate & Investment Banking business units. I work closely with first and second lines of defense's Executive Management to provide advice, guidance and support regarding risk identification, enhanced risk and control activities in the organization. Participate in multiple risk management projects to build strong relationships across Enterprise Risk Management, Compliance, Internal Audit and Legal partners. Diversity and international exposure have always been important to the decisions I have made in my career. I am passionate about working with diverse groups. It brings me joy to work with multicultural teams to create and deliver value-adding change and fresh insights for partners and stakeholders. I have worked along with colleagues from Canada, China, Spain, Portugal, Republic of Congo, Russia and Venezuela. Areas of expertise: Credit Risk Management Corporate & Investment Banking (CIB) Counterparty Risk Derivatives Forex, Equities and Commodities Markets Global Credit Finance Risk Rating Models Structured Finance.

Carolina Diaz

A trusted financial professional with more than 20 years of experience in the private sector of Fort...
Miami, Florida, United States

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Carolina Diaz’s Location Miami, Florida, United States

Carolina Diaz’s Current Industry Self Employed

Carolina Diaz’s Prior Industry Santander | City National Bank | Pnc | Rbc Bank | Wells Fargo

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Independent Senior Consultant

2022-01-01 00:00:00 - Present

Senior Credit Risk Review Supervisor

2018-11-01 00:00:00 - 2020-07-01 00:00:00

Vice President, Enterprise Risk Management

2014-09-01 00:00:00 - 2018-10-01 00:00:00

Vice President, Credit Audit Manager

2012-03-01 00:00:00 - 2014-03-01 00:00:00

Senior Credit Review Officer, Risk Management Credit Review

2011-01-01 00:00:00 - 2012-03-01 00:00:00

Vice President, Senior Credit Risk Advisor | Credit Products Manager

2001-01-01 00:00:00 - 2010-07-01 00:00:00

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Carolina Diaz is a A trusted financial professional with more than 20 years of experience in the private sector of Fortune 500 financials, working with top banks like Wells Fargo and PNC Bank. I specialize in credit risk and risk management of Commercial and Corporate & Investment Banking business units. I work closely with first and second lines of defense's Executive Management to provide advice, guidance and support regarding risk identification, enhanced risk and control activities in the organization. Participate in multiple risk management projects to build strong relationships across Enterprise Risk Management, Compliance, Internal Audit and Legal partners. Diversity and international exposure have always been important to the decisions I have made in my career. I am passionate about working with diverse groups. It brings me joy to work with multicultural teams to create and deliver value-adding change and fresh insights for partners and stakeholders. I have worked along with colleagues from Canada, China, Spain, Portugal, Republic of Congo, Russia and Venezuela. Areas of expertise: Credit Risk Management Corporate & Investment Banking (CIB) Counterparty Risk Derivatives Forex, Equities and Commodities Markets Global Credit Finance Risk Rating Models Structured Finance.