Mike Diaz
Sanctions compliance professional and former lawyer.
New York, New York, United States
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Mike Diaz’s Email mike.diaz@ubs.com
Social Media
Mike Diaz’s Location New York, New York, United States
Mike Diaz’s Current Industry Ubs
Mike Diaz’s Prior Industry Amazon | Mufg | Mendes And Mount | Securities And Exchange Commission
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Work Experience
Ubs
Global Fin Crimes Prevention - Head of Transaction Screening Systems
2023-03-01 00:00:00 - Present
Amazon
Denied Party Screening (DPS), Sanctions Screening & List Management
2021-10-01 00:00:00 - 2022-12-01 00:00:00
Mufg
Global Sanctions Compliance
2020-07-01 00:00:00 - 2021-10-01 00:00:00
Mendes And Mount
Coverage Counsel, Professional Indemnity
2011-09-01 00:00:00 - 2015-04-01 00:00:00
Securities And Exchange Commission
Law Clerk, Enforcement Division
2011-02-01 00:00:00 - 2011-04-01 00:00:00Skills
Languages
FAQ About Mike Diaz
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Mike Diaz is located at
New York, New York, United States -
Mike Diaz is a Sanctions compliance professional and former lawyer.
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Mike Diaz currently works in the Ubs |
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No Languages Available
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Mike Diaz has prior
experience in the following industries:
Amazon | Mufg | Mendes And Mount | Securities And Exchange Commission -
Mike Diaz has the following professional experience:
Ubs | Amazon | Mufg | Mendes And Mount | Securities And Exchange Commission -
You can view Mike Diaz’s LinkedIn profile at LinkedIn URL
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Mike Diaz’s work email
addresses are
mike.diaz@ubs.com -
Ubs |
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