Diego Martinez
Manager Compliance Governance & Operations @TD
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WORK HISTORY
Manager Compliance Governance & Operations @TD
Toronto, ON, CA
Build and lead high-performing compliance teams with discipline, accountability, and continuous improvement- Shape governance, reporting, and remediation frameworks that strengthen controls and deliver executive insight- Influence regulators and senior leadership to ensure transparent oversight and enterprise alignment- Drive operational excellence by embedding standards, streamlining processes, and reinforcing integrity.
EDUCATION
Schulich School of Business - York University
Master of Business Administration - MBA
Universidad Central de Chile
Bachelor of Business Administration (BBA)
Saint Gabriel’s School, Santiago, Chile
Primary and secondary education
ABOUT DIEGO MARTINEZ
Senior banking executive with 15+ years of experience leading commercial services, client strategy, and business development across Canada and international markets. Proven success aligning frontline execution with enterprise priorities, strengthening governance, and delivering client-centric and risk compliant outcomes.Skilled in regulatory compliance, operational risk governance, sales practices and conduct risk assessment frameworks, and AML/KYC oversight across retail and commercial banking portfolios. Led digital product strategy at RBC and supported service standardization at International Wealth Management. Committed to inclusive leadership; co-led enterprise DEI initiatives to strengthen and foster a culture of equity and belonging.PMP and Moody’s Commercial Credit certified. Known for translating strategy into execution and creating value through disciplined, purpose-driven leadership. Early experience as a Trade Commissioner in Asia provided a foundation in cross-border business development, B2B trade, and international market expansion.
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