Angela Diaz

Senior Risk Manager, External Fraud Oversight TD

Angela Diaz is a strategic leader with over 13 years of experience in risk management, regulatory compliance and control management, specializing in developing comprehensive enterprise and operational risk programs for financial crimes. She's known for bridging the gap between foundational fraud risk management and modern innovation leveraging advanced technologies like AI and machine learning to drive effective and proactive risk mitigation. She holds several certifications in risk management and financial crimes and is dedicated to driving change, aligning cross functional teams and passionate about mentoring the next generation of industry professionals through public speaking and career development advocacy.

Check out the incredible speaker line-up to see who will be joining Angela.

Download The Latest Agenda

In Partnership With:

QUESTIONS?

Address: IQPC Ltd, 129 Wilton Road,
London SW1V 1JZ
Telephone: +44 (0) 113 210 042
Fax: 44 (0) 207 368 9301
Email: enquire@iqpc.co.uk