Juan Carlos Diaz

Svp-sr. Bsa/aml/ofac Officer At Bradesco Bank at Bradesco Bank

Juan Carlos Diaz, CAMS, serves as the SVP-Sr. BSA/AML/OFAC Officer at Bradesco Bank since April 2024, bringing extensive experience in financial crimes and compliance. Previously held significant positions at Truist Bank as Senior VP-Financial Crimes FIU Deputy Director II and Senior VP--Financial Crimes SIU Group Manager. Notable roles also include Group VP International Wealth Management Risk Manager at SunTrust and BSA/AML & Compliance Manager at RBC Wealth Management. Juan Carlos has a solid foundation in compliance oversight, regulatory reporting, and risk management. Educational credentials include a Bachelor in Arts from the University of Florida and a Master's Program in Social Science Education from Florida International University.

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