Talk to sales Try for Free
Carolina Diaz

Carolina Diaz

Administrative Director

Followers of Carolina Diaz1000 followers
location of Carolina DiazColombia

Connect with Carolina Diaz to Send Message

Connect

Connect with Carolina Diaz to Send Message

Connect

  • Timeline

  • About me

    Chief Risk Officer at Banco Pichincha

  • Education

    • The London School of Economics and Political Science (LSE)

      2015 - 2017
      Master of Public Administration - MPA

    • Hult International Business School

      2013 - 2014
      Master of Business Administration (MBA)

    • Universidad de Los Andes

      2003 - 2004
      Specialist in Finance (Graduate Degree)

    • Universidad Externado de Colombia

      1997 - 2002
      BSc in Finance and International Relations

  • Experience

    • Besta Finanzas

      Aug 2001 - Jul 2004
      Administrative Director

    • IBM Colombia

      Aug 2004 - Feb 2005
      Lead Developer for the Andean Region

    • Moneycorp Banca de Inversión

      Feb 2005 - Jun 2005
      Investment Banking Analyst

    • Fogafin (Deposit Insurance Fund)

      Jun 2005 - Apr 2011

      • Head of Risk Control and Performance

        Oct 2009 - Apr 2011

      • Senior Advisor for Risk Control and Performance

        Jul 2008 - Sept 2009

      • Treasury Operations Officer

        Jun 2005 - Jun 2008

    • Universidad Sergio Arboleda

      Jan 2011 - Jul 2013
      Professor of Financial Risk Management

    • Banco de Bogota

      Apr 2011 - Sept 2013

      • Head of Risk Monitoring and Analysis

        Apr 2012 - Sept 2013

      • Senior Risk Management Coordinator for External Agencies & Affiliates

        Apr 2011 - Mar 2012

    • Banco de Bogota

      Oct 2014 - Jan 2021
      Head of Risk Governance & Portfolio Compliance

    • T4 LATAM

      Feb 2016 - Dec 2020
      Co-Founder and Partner

    • Autorregulador del Mercado de Valores de Colombia - AMV

      Jan 2020 - Dec 2020
      President at Compliance Committee

    • Citi

      Jan 2021 - Oct 2023
      Chief Compliance Officer, SVP

    • Addi

      Nov 2023 - Oct 2024
      Chief Compliance & Financial Risk Officer

    • Banco Pichincha Colombia

      Oct 2024 - now
      Chief Risk Officer

  • Licenses & Certifications

    • Risk Management Directive

      AMV Colombia
      Dec 2009

  • Honors & Awards

    • Awarded to Carolina Diaz
      Graduated with Distinction (MBA) Hult International Business School Aug 2014 Honor awarded to students with GPA of 3.6 and above for academic excellence