Emilio Diez Lopez

Emilio Diez Lopez is an accomplished finance professional currently serving as Manager of IA Operations at City National Bank since May 2023, and as Internal Audit Supervisor at Santander Bank, N.A. since December 2018. With extensive experience in auditing various business divisions, Emilio works closely with senior management to coordinate and execute audits across Payment Operations, Retail and Commercial Deposits, and risk management areas. Key responsibilities include developing audit scopes, preparing reports, validating regulatory findings, and training audit professionals. Emilio's prior roles include Senior Internal Auditor and Internal Auditor, where strong relationships with management were established while conducting risk assessments and communicating compliance issues. Emilio holds a Master of Business Administration from Escuela Universitaria Real Madrid Universidad Europea and a Bachelor of Business Administration in Finance from The University of Texas at Arlington.