Luis Diaz
Financial Risk & Credit Administration Director at City National Bank of Florida | Miami, Florida, United States
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Luis Diaz serves as the Financial Risk & Credit Administration Director at City National Bank of Florida (CNB), where he plays a pivotal role in bridging the bank's operations with its parent company, BCI, particularly in the realms of risk management and regulatory compliance. With an MBA and extensive experience in the financial sector, Luis is adept at navigating complex financial landscapes, making him a key asset in implementing and monitoring adherence to Chilean regulations as CNB’s subsidiary. His expertise encompasses investment strategy and advisory, financial control, and comprehensive planning and budgeting, which are critical in ensuring the bank's alignment with both local and international standards.
In his current role, Luis leads key projects that involve the coordination of loan approvals, ensuring that all credit activities meet stringent risk assessment criteria. His ability to analyze financial data and forecast potential risks allows him to develop innovative strategies that enhance the bank's financial stability and growth. As a leader and team coach, he fosters a goal-oriented environment, empowering his team to excel in project planning and execution. His bilingual proficiency in Spanish further enhances his capability to communicate effectively within diverse teams and with stakeholders across borders.
Luis's commitment to risk management and business strategy is evident in his proactive approach to identifying potential challenges and opportunities within the financial landscape. By leveraging his skills in financial analysis and corporate finance, he not only safeguards the bank's assets but also positions CNB for sustainable growth in an ever-evolving market.
Financial Risk & Credit Administration Director at City National Bank of Florida in January 2020 to Present
Financial Risk Manager at City National Bank of Florida in April 2018 to January 2020
Treasury & Investment Manager at City National Bank of Florida in February 2016 to March 2018
Financial and Investment Manager - BCI Corredor de Bolsa at BCI in January 2012 to January 2016
Interim CEO - BCI Corredor de Bolsa at BCI in May 2011 to December 2011
Financial Manager - BCI Corredor de Bolsa at BCI in February 2005 to April 2011
Local Derivatives Sub Manager at BCI in May 2004 to January 2005
Planning and Management Control Sub Manager at BCI in August 2001 to May 2004
Chief of Management Control at NBK Bank Peru in January 1998 to January 1999
Chief of Financial Control at Banco Santander Peru in January 1997 to January 1998
Financial Control Analyst at Banco Santander Perú in January 1996 to January 1997
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Project Planning
Derivatives
Corporate Finance
Banking
Financial Analysis
Business Intelligence
Business Strategy
Spanish
Valuation
Capital Markets
Risk Management
Team Leadership
Investments
Business Planning
Financial Modeling
Negotiation
Forecasting
Cash Management
Business Analysis
English
Análisis de negocio
Análisis financiero
Banca
Derivados
Finanzas corporativas
Estrategia empresarial
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Discover more about City National Bank of FloridaWhat is Luis Diaz email address?
Email Luis Diaz at [email protected]. This email is the most updated Luis Diaz email found in 2026.
How to contact Luis Diaz?
To contact Luis Diaz send an email to [email protected].
What company does Luis Diaz work for?
Luis Diaz works for City National Bank of Florida
What is Luis Diaz's role at City National Bank of Florida?
Luis Diaz is Financial Risk & Credit Administration Director
What is Luis Diaz's Phone Number?
Luis Diaz's phone (305) ***-*918
What industry does Luis Diaz work in?
Luis Diaz works in the Banking industry.
Luis Diaz Email Addresses
Luis Diaz Phone Numbers
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