Stephanie Diaz

Stephanie Diaz is a skilled professional specializing in regulatory risk and fraud analysis, currently serving as a CDD/EDD Analyst at Ocean Bank since July 2022. Previously, Stephanie held the position of Fraud Specialist at MONAT Global from December 2020 to March 2022 and worked as a Financial Reporting Accountant at BAC Credomatic from June 2017 to December 2020. Stephanie holds a Juris Master in Banking, Corporate, Finance, and Securities Law from Florida International University, where studies took place from 2021 to 2022, and a Bachelor's degree in Liberal Arts and Sciences from the same institution, completed in 2020. Additionally, Stephanie is certified as a CPAML Certified Professional in Anti Money Laundering by FIBA.