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
2023-03-01T00:00:00.000Z - PresentAmazon
Denied Party Screening (DPS), Sanctions Screening & List Management
2021-10-01T00:00:00.000Z - 2022-12-01T00:00:00.000ZMufg
Global Sanctions Compliance
2020-07-01T00:00:00.000Z - 2021-10-01T00:00:00.000ZMendes And Mount
Coverage Counsel, Professional Indemnity
2011-09-01T00:00:00.000Z - 2015-04-01T00:00:00.000ZSecurities And Exchange Commission
Law Clerk, Enforcement Division
2011-02-01T00:00:00.000Z - 2011-04-01T00:00:00.000Z