Virtual Compliance Officer
Diana Bonilla, CRCM, has over 15 years of experience in the financial services industry. She holds a Bachelor of Business Administration degree in Finance from The University of Texas at Arlington, and obtained her CRCM certificate from the American Bankers Association. She began her career with a large savings and loan bank in the Dallas-Fort Worth area while her bachelor’s degree was in progress. She continued her financial services industry career in retail banking, processing consumer and commercial loans and originating consumer real estate mortgage loans.
Additionally, she has 5 years of federal regulatory experience as a Compliance Examiner with the Office of Thrift Supervision (OTS) which merged with the Office of the Comptroller of the Currency (OCC) and the Consumer Financial Protection Bureau (CFPB) as a Compliance Examiner. She most recently worked for a community bank in Midland, Texas as the Compliance Officer for 3 years where she dealt with senior management, directors, independent auditors and regulators.
Diana has become very passionate about compliance throughout her career in the financial services industry, and is excited to join Review Alliance in her new role as a Virtual Compliance Officer.