Diana Valdez

Compliance Manager at WebBank

Diana Valdez currently serves as Compliance Manager at WebBank, a position held since August 2023. Prior to this role, Valdez was Director of Compliance at Merrick Bank from December 2019 to August 2023, and previously held the title of Compliance Testing Manager. Diana's experience also includes a managerial role in Banking Operations at SoFi, overseeing operations across teams in Utah and Delaware, as well as serving as Compliance Manager for Internal Audit at Synchrony Financial, focusing on compliance audits and interactions with bank regulators. Valdez's extensive background further includes various roles at American Express, where responsibilities ranged from HR Manager in Learning & Development to accounting and internal control positions. Diana holds a Bachelor of Business Administration degree from Argosy University, earned between 2013 and 2015.

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