Paloma Díaz

Compliance Manager @ Societe Generale

About Paloma Díaz

Paloma Díaz is a Compliance Manager at Société Générale Equipment Finance, where she has worked since 2010. She has over 20 years of experience in the finance sector, including previous roles as a Senior Account Manager and Account Manager.

Work at Societe Generale

Paloma Díaz has been employed at Societe Generale Equipment Finance since 2010, where she serves as the Compliance Manager. In this role, she oversees compliance-related activities and ensures adherence to regulatory requirements. Prior to her current position, she worked as a Senior Account Manager at the same organization from 2006 to 2010. Her extensive experience in the financial sector contributes to her effectiveness in managing compliance issues.

Previous Experience in Finance

Before joining Societe Generale Equipment Finance, Paloma Díaz worked at DLL as an Account Manager from 2001 to 2006. In this capacity, she was responsible for managing client accounts and facilitating financial transactions. Her five years at DLL provided her with foundational skills in account management that she later applied in her roles at Societe Generale.

Education and Expertise

Paloma Díaz studied at Universidad Europea from 1993 to 1998, completing a five-year program. Her education has equipped her with the knowledge and skills necessary for her career in finance and compliance management. The academic background supports her professional roles and responsibilities in the financial sector.

Career Progression

Paloma Díaz has demonstrated a steady career progression in the finance industry. Starting as an Account Manager at DLL, she transitioned to a Senior Account Manager role at Societe Generale Equipment Finance, and subsequently advanced to her current position as Compliance Manager. This trajectory highlights her commitment to professional development and expertise in the field.

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