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Diane Roman, CFE, CAMS, CPAML, AMLCA, currently serves as the AVP Regulatory Risk Manager at Ocean Bank since April 2023. With extensive experience in compliance and regulatory risk management, Diane has held significant roles such as VP BSA Manager at TIAA Bank and Vice President BSA Manager at EverBank, where responsibilities included ensuring adherence to BSA policies, managing training programs, and reporting on BSA/OFAC compliance. Previous positions also include Vice President BSA/OFAC Deputy Compliance Officer at Terrabank N.A., Compliance Officer at Banco Industrial, and Deputy Operations Manager at Dresdner Lateinamerika Miami Agency. Diane's career in financial services began as an Internal Auditor at Credit Bank and includes thorough education in computer programming and professional certifications in anti-money laundering.