Maria Soledad Diaz Muñoz

Maria Soledad Diaz Muñoz has extensive work experience in the banking and compliance sectors. Maria Soledad currently holds the position of Head of Compliance at Singular Bank since March 2020. Prior to that, they were a member of the Compliance Group for the Financial Sector at ASCOM from October 2014 to March 2020. Maria Soledad also served as the Responsible for Regulatory Compliance at EVO Banco Grupo Bankinter from May 2013 to March 2020. Before that, they worked at ABANCA, where they were a Compliance Technician from October 2012 to May 2013 and a Specialist in Capital Markets from December 2011 to October 2012. Additionally, they served as the Director of the Large Corporate Office at ABANCA from December 2007 to December 2009.

Maria Soledad Diaz Muñoz has a diverse education history. In 1992, they obtained a degree in Law from the Universidad Complutense de Madrid. In 1993, they completed a Juridical Practice program at the Universidad Pontificia Comillas. The following year, they pursued a Master's in Human Resources Management from the Formación Cámara de Comercio de Madrid. In 2013, Maria completed a Compliance Norms program at Analistas Financieros AFI. Additionally, they earned a Certification in Data Privacy from Thomson Reuters in 2020, specializing in privacy. There is also a mention of a Certification in LCI EFPA 2020, but specific details are not provided.