Apple Bank
Lisa Diaz is a seasoned professional with extensive experience in the financial services industry, currently serving as AVP KYC Team Lead at Apple Bank since March 2018. Lisa has held various roles at Apple Bank, including KYC Supervisor and EDD Risk Analyst, focusing on compliance and risk management. Prior to Apple Bank, Lisa worked at JPMorgan Chase & Co. in roles such as LATAM Quality Control Associate and Senior Client Screening Analyst, where responsibilities included client due diligence and anti-money laundering efforts. Other notable experiences include positions at HSBC Global Banking & Markets, Tradeweb, Forex Capital Markets, FXCM, and Citibank, NA, showcasing a strong background in operations, compliance, and customer service. Lisa holds a Bachelor's degree in Marketing from Pontificia Universidad Católica Madre y Maestra.
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Apple Bank
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As the largest state-chartered savings bank in New York, with over $16.8B in assets, Apple Bank offers a full range of retail banking services to individuals and businesses across the five boroughs of New York City, Long Island, Westchester and Rockland counties, and New Jersey. No employee or applicant for employment will be discriminated against because of race, color, religion, sex, sexual orientation, gender identity, pregnancy and lactation accommodations, arrest or conviction records, credit history, caregiver, domestic violence victim status, national origin, disability, age, immigration or citizenship status, marital status, military and/or veteran status, or any other Federal or State legally-protected classes.