Eric Diaz: Email & Phone Number

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Senior Specialist, Global Sanctions at Charles Schwab|Greater Phoenix Area, United States

Position:

Senior Specialist, Global Sanctions at Charles Schwab

Location:

Greater Phoenix Area, United States

View Eric Diaz's Email

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Last updated: 2026-07-06

Updated: 2026-07-06

Found email addresses for Eric Diaz:

Business emails:

e****************z@schwab.com

Personal emails:

e**********9@yahoo.com

Found phones for Eric Diaz:

+1-909-***-**03,

+1-480-***-**95,

+1-909-***-**03,

+1-520-***-**90

A different Eric Diaz?

Work Experience 6 years

Senior Specialist, Global Sanctions at Charles Schwab

Sep 2024 - Current

Senior Specialist, AML Special Risk at Charles Schwab

Apr 2026 - Jun 2026

Specialist, Alternative Investments Trading Operations at Charles Schwab

May 2023 - Sep 2024

Operations, Data Quality at Charles Schwab

Jun 2021 - May 2023

Representative, Investor Services at TD Ameritrade

Sep 2020 - Jun 2021

Eric Diaz started working in 2020, then the employee has changed 1 company and 4 jobs. On average, Eric Diaz works for one company for 1 year 2 months.

Eric is proficient in English and Spanish. Their professional focus is Accurint, Anti-Money Laundering, and Bank Secrecy Act across 3 core areas.

Eric holds Certified Cryptoasset Anti-Financial Crime Specialist (CCAS), Certified Fraud Examiner (CFE), and Certified Anti-Money Laundering Specialist (CAMS) certifications.

Education

Bachelor's degree at Oregon State University

Master of Science - MS at Southern New Hampshire University

Frequently Asked Questions

What is Eric Diaz's email address?

SignalHire found verified email addresses for Eric Diaz, both business and personal. Their business email is e****************z@schwab.com, and personal emails include e**********9@yahoo.com.

What is Eric Diaz's phone number?

SignalHire found multiple verified phone numbers for Eric Diaz: +1-909-***-**03, +1-480-***-**95, and +1-909-***-**03.

How do I contact Eric Diaz at Charles Schwab?

You can reach Eric Diaz through SignalHire by unlocking their verified email and direct phone number (free signup, no credit card needed). SignalHire is the fastest route if you need their contact details immediately.

What is Eric Diaz's professional background?

Eric Diaz has 6 years of professional experience. They have held roles including Senior Specialist, AML Special Risk, Specialist, Alternative Investments Trading Operations, and Operations, Data Quality at companies such as Charles Schwab, Charles Schwab, and Charles Schwab. Their education includes Bachelor's degree from Oregon State University, and Master of Science - MS from Southern New Hampshire University.

Is Eric Diaz's contact information up to date?

Yes. Eric Diaz's SignalHire profile was last updated on 6 July 2026, reflecting their current position as Senior Specialist, Global Sanctions at Charles Schwab in Westlake, Texas, United States.

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Eric Diaz

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