Angela Diaz
Angela Diaz
Angela Diaz
CRMP, Senior Risk Manager, External Fraud Oversight,
TD Bank
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’s 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.
Sessions
-
13-May-2026Fraud & Cyber theatreWhat Fraud Challenges Keep MLROs and Compliance Managers Awake at Night?
