Leah Diaz
@leahdiaz
Compliance-focused banking professional skilled in BSA/AML review and controls.
United StatesWhat I'm looking for
I am a compliance-focused banking professional with hands-on experience in BSA/AML monitoring, audit review, CIP/CDD, and OFAC screening. At Cornerstone Bank I perform daily and monthly report reviews, HMDA determinations, CTR and SAR reporting, and monitor beneficial ownership and alert activity to ensure regulatory compliance.
I bring consistent professionalism, clear communication, and strong organizational skills developed across roles as a Compliance Assistant, Universal Banker, and Personal Banker. I hold CBAP certification and prioritize implementing sound banking practices, improving controls, and supporting accurate compliance documentation and reporting.
Experience
Work history, roles, and key accomplishments
Compliance Assistant
Cornerstone Bank
Jun 2025 - Present (9 months)
Conduct daily BSA/AML reviews including CTR/SAR filing, OFAC screening, HMDA determinations, CIP/CDD and beneficial ownership monitoring to ensure regulatory compliance and reduce risk exposure.
Universal Banker / Compliance Assistant
Cornerstone Bank
Aug 2023 - Jun 2025 (1 year 10 months)
Processed ACH approvals, assisted clients with account openings (IRAs, CDs, loans), set up online access for wires/ACH, and handled branch deposits/withdrawals while supporting compliance processes.
Personal Banker
Equity Bank
Aug 2022 - Aug 2023 (1 year)
Advised customers on account products and lending, expanded relationships through follow-up, and analyzed credit/financial data to identify appropriate solutions and sales opportunities.
Personal Banker / Teller
Confidential Employer
Jul 2020 - Jul 2022 (2 years)
Performed teller transactions, maintained client relationships, handled special services (stop payments, check orders), and recorded transactions to ensure accurate operational processing.
Education
Degrees, certifications, and relevant coursework
Western Governors University
Currently enrolled at Western Governors University pursuing undergraduate studies.
Lathrop High School
High School Diploma, General
High school diploma from Lathrop High School in Lathrop, Missouri.
Tech stack
Software and tools used professionally
Availability
Location
United StatesAuthorized to work in
Job categories
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