Mike Diaz
Exec Dir. / Sr. Mgr - Global Sanctions
- Role
- Global Sanctions Compliance at Wells Fargo
- Location
- Washington, WA, US
- LinkedIn followers
- 500 followers
About Mike Diaz
Sanctions compliance professional and former lawyer.
Experience
Global Sanctions Compliance
Oct 2024 — Present
Education
Saint John's University School of Law
Juris Doctor
New York University
Bachelor's degree
Skills
- Appeals
- Securities Regulation
- Westlaw
- Civil Litigation
- Microsoft Excel
- Lexis
- Courts
- Commercial Litigation
- Legal Research
- Corporate Law
- Microsoft Word
- Arbitration
- Legal Writing
- Litigation
- Bankruptcy
- Microsoft Office
- Mediation
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