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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Bradesco Bank

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Bradesco Bank is a Member FDIC Equal Housing Lender. With over 50 years of experience catering to the financial needs of individual, corporate and institutional customers, our products and services have been carefully structured to serve the domestic and international markets, which, combined with our personalized service, ensures that your experience with Bradesco Bank will be unparalleled. For more information, please access: http://www.bradescobank.com


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United States

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201-500

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