Yami Diwan
About Yami Diwan
Yami Diwan serves as the Vice President and Third Party Risk Management Lead at City National Bank, where he has worked since 2020. His extensive background includes roles in compliance and risk management at various financial institutions, including LPL Financial and Capital Group.
Current Role at City National Bank
Yami Diwan serves as the Vice President and Third Party Risk Management Lead at City National Bank. In this role, which began in 2021, Diwan is responsible for overseeing the bank's third-party risk management strategies. Prior to this position, Diwan held the title of Assistant Vice President in the same department since 2020. The focus of this role includes ensuring compliance with regulatory requirements and managing relationships with third-party vendors.
Previous Experience in Compliance and Risk Management
Diwan has extensive experience in compliance and risk management across various organizations. Prior to joining City National Bank, Diwan worked at LPL Financial as a Senior Compliance Analyst in Third Party Risk Management for nine months in 2019. Diwan also held roles at Hyundai AutoEver America as a GRC Security Analyst and at the Automobile Club of Southern California as a Compliance Analyst. This background provides a solid foundation in managing compliance risks and vendor relationships.
Education and Qualifications
Yami Diwan studied at Centennial College, where they achieved a degree in New Media Design from 2001 to 2005. This educational background contributes to Diwan's analytical skills and understanding of technology, which are essential in the field of risk management and compliance.
Career Progression in Risk Analysis
Diwan's career in risk analysis began at Capital Group, where they worked as an Offshore Business Risk Analyst from 2010 to 2012. Diwan continued to develop expertise in vendor risk analysis at Capital Group and later at Banc of California as a Senior Vendor Risk Analyst. This progression highlights a consistent focus on risk management throughout Diwan's career.
Professional Experience in Governance and Compliance
In addition to roles in risk management, Diwan has worked in governance and compliance positions. At Toyota Financial Services, Diwan served as the Infrastructure Management Service Governance Lead from 2015 to 2016. This experience further emphasizes Diwan's capabilities in managing governance frameworks and compliance processes across different sectors.