Debbie Diaz
Legal and Compliance Analyst at Toyota Industries Commercial Finance- Claim this Profile
Contact Information
us****@****om
(386) 825-5501
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Location
Flower Mound, Texas, United States, US
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Experience
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Toyota Industries Commercial Finance
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Financial Services
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100 - 200 Employee
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Legal and Compliance Analyst
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May 2020 - Present
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Titles and Transfers Supervisor
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Apr 2020 - Oct 2020
Dual duty between Titles & Transfers Supervisor while transitioning to Legal & Compliance Analyst
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Toyota Industries Commercial Finance, Inc.
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Coppell, Texas
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Funding Supervisor
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Apr 2016 - Apr 2020
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Toyota North America
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United States
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Motor Vehicle Manufacturing
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700 & Above Employee
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Commercial Finance Funding Supervisor
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Jan 2014 - Mar 2016
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Compliance Administrator - OFAC & Fraud
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Jan 2012 - Dec 2013
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Commercial Finance Collections Supervisor
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Jan 1998 - Mar 2012
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Paul Hastings
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United States
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Law Practice
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700 & Above Employee
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Senior Legal Secretary
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Jan 1990 - Dec 1997
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Koletsky Mancini Feldman & Morrow
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United States
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Legal Services
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1 - 100 Employee
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Legal Secretary
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1987 - 1990
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Education
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2007 - 2010
University of Redlands
BS, Business Administration
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