Dardane Pllana

Tampa, FL

Banking

University of South Florida 2010 - 2012
Bachelors State College of Florida - Manatee - Sarasota 2008 - 2009
Associates, Associate of Arts

English
Albanian
Serbian

Tampa, FL

Banking

Financial Intelligence Unit
Compliance Analyst
Florida Bank
Operations Branch Manager
Rbc Bank
Universal Banker
Hancock Bank
Branch Supervisor

University of South Florida 2010 - 2012
Manatee Community College 2008 - 2009

Mathematics
Development
Administrative Assistance
Serbian
Litigation
Europe
Anti Money Laundering
Units
Payments
Overseeing
Sales
Business Networking
Articulate Communicator
Staff Coordination
Finance
Oversight
Ctr
Business Administration
Albanian
Tampa
Facilitation
Law Enforcement
Organizational Structure
Assessment
Regulatory Compliance
Central Banks
Florida
Grill
Management
Sba
Massive
Peachtree
Line of Business
Citigroup
Currency
North America
National Marketing
Apac
Metrics
Hiring
Sar
Dealing
Charlotte
Auditing
Feed
Powerpoint
Accounting
Workflow
Execution
Africa
Guidance
Personal Banking
Networking
Business Services
English
Performance Appraisal
Reports
Strategy
Operational Functions
Microsoft Office
Operations Management
Information Quality
Microsoft Excel
Risk Management
Bank Deposits
Training
Policy
Operational Streamlining
Italian
Regulatory Examinations
Correspondent Banking
Documentation
Project Management
Quality Control
Money Laundering
Results Driven
Conflict Resolution
System Monitoring
Reporting
Investigation
Analysis
Latam
Business Sectors
Demographics
Norms
Withdrawals
Business Development
Communication
Citibank
Advertising
Quality Assurance
Operations
Microsoft Access
Asia Pacific
Contractual Agreements
Young Professionals
Technical Acumen
Retail Banking
Performance Improvement
Presentations
Reputational Risk
Internal Audit
Regulations
Banking
International
Art
Branch Banking
Google Groups
Fincen
Reviews
Guidelines
Credentials
Referrals
Core Banking
Compliance
Outlook
Financial Intelligence
Data Manipulation
Microsoft Word
Notary Public
Organizational Behavior
Financial Analysis
Onboarding
Decision Making
Treasury
Financial Transactions
Staff Development
Thoroughness
Problem Solving
Filing
Risk
Middle East
Delivery
Customer Base
Kyc
Emea
Recruiting
Fraud
Process Optimization
Geography

Children
Economic Empowerment
Environment
Human Rights
Animal Welfare
Arts and Culture

Albanian
Croatian