Heather C.
Diaz, CAMS
Senior Internal Controls & Assurance Manager
Synovus
Heather Diaz, CAMS, is currently responsible for BSA Compliance Internal Controls and Assurance at Synovus Bank. In her role, her duties include the design and implementation of the enterprise-wide risk assessment, oversight of the quality assurance programs and management of specialized complex customers posing heightened regulatory risk. She has over 15 years of financial services compliance experience within the banking and Money Services Business. Prior to Synovus, Heather served as the AML Director for Walmart’s Global eCommerce Ethics and Compliance Division with a specialized focus on risk assessments and the implementation of a global OFAC and sanctions solution.