Profile Picture

Mike Diaz

Sanctions compliance professional and former lawyer.
New York, New York, United States

*50 free lookup(s) per month.

No credit card required.

Mike Diaz’s Email

Mike Diaz’s Phone Numbers

Social Media

Mike Diaz’s Location

Mike Diaz’s Current Industry

Mike Diaz’s Prior Industry

Not the Mike Diaz you were looking for?

Find accurate emails & phone numbers for over 700M professionals.

🔍 Search

Work Experience

Ubs

Global Fin Crimes Prevention - Head of Transaction Screening Systems

2023-03-01T00:00:00.000Z - Present

Amazon

Denied Party Screening (DPS), Sanctions Screening & List Management

2021-10-01T00:00:00.000Z - 2022-12-01T00:00:00.000Z

Mufg

Global Sanctions Compliance

2020-07-01T00:00:00.000Z - 2021-10-01T00:00:00.000Z

Mendes And Mount

Coverage Counsel, Professional Indemnity

2011-09-01T00:00:00.000Z - 2015-04-01T00:00:00.000Z

Securities And Exchange Commission

Law Clerk, Enforcement Division

2011-02-01T00:00:00.000Z - 2011-04-01T00:00:00.000Z

Skills

No Skills Available

Languages

No Languages Available