Lisa Diaz

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.