Verónica Díaz, CPA, CAMS, is currently the Regulatory Compliance Manager at Oriental. Prior to this role, they served as BSA Manager and Senior Internal Auditor at the same company from 2015 to 2019. Verónica began their career as an Accountant at Muñoz and Co. from 2010 to 2013, followed by an Auditor position at Oficina del Contralor Electoral from 2013 to 2014. They hold a Bachelor of Business Administration in Accounting from the University of Puerto Rico-Rio Piedras, where they studied from 2006 to 2011.
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