Jorge Diaz, CAMS, is a seasoned compliance risk management professional with extensive experience in the financial services and banking industry. Currently serving as a Business Risk & Controls Senior Manager at Wells Fargo, the nation's third-largest bank, Jorge leads a high-performing team focused on enterprise risk management for Wholesale lines. Prior experience includes key roles at USAA and Wells Fargo, where Jorge developed strategies for AML compliance and effectively managed financial crime risk. Throughout their career, Jorge has demonstrated expertise in strategic planning, regulatory management, and stakeholder alignment.
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