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Jan Mangual Mangual

from Wilton Manors, FL
Age ~43
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Also known as:
Jan F Mangual, Jan F Mangualmangual
Related to:
Felix A Lebron, 45Eduardo MangualHector F Ramirez, 58Juan MangualGonzalez Iluminada M Mangual, 82Iluminada M MangualIliminada MangualLumy Y Mangual, 44
Connected to:
Abigail Mangual, 51Ariana I Mangual, 32Desiree Mangual, 34Elias E Mangual, 51Francisco J Mangual, 38Juan C Mangual, 50Mixolidia M Mangual, 83Orlando Mangual, 58Ortiz Mangual, 58Beverly L Mangubat, 55

Jan Mangual Phones & Addresses

  • Wilton Manors, FL
  • Miami, FL
  • San Juan, PR

Work

Company: Department of justice - San Juan, PR Dec 2010 Position: Assistant district attorney

Education

School / High School: University of Puerto Rico Law School Aug 2003 Specialities: Juris Doctor

Skills

Law Enforcement • Criminal Law • Fraud Prevention • Compliance • Fraud Investigations • Human Resources

Languages

English • Spanish

Ranks

Certificate: Admitted To Practice Law In Puerto Rico

Interests

Social Services • Economic Empowerment • Civil Rights and Social Action • Education • Environment • Science and Technology • Disaster and Humanitarian Relief • Human Rights • Animal Welfare • Arts and Culture • Health

Industries

Financial Services

Resumes

Resumes

Jan Mangual Photo 1

Senior Bsa And Aml Analyst

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Location:
Miami, FL
Industry:
Financial Services
Work:
Seacoast Bank
Senior Bsa and Aml Analyst
Mercantil Commercebank
High Risk Customer Investigator
Mercantil Commercebank
Bsa Analyst Ii
Us Century Bank Sep 2015 - May 2017
Senior Bsa and Aml Analyst
U.s. Department of Justice Dec 2010 - Jan 2015
Assistant District Attorney
Education:
University of Puerto Rico, Río Piedras 1998 - 2007
Doctor of Jurisprudence, Doctorates, Bachelors, Bachelor of Science, Natural Science, Law
Skills:
Law Enforcement
Criminal Law
Fraud Prevention
Compliance
Fraud Investigations
Human Resources
Interests:
Social Services
Economic Empowerment
Civil Rights and Social Action
Education
Environment
Science and Technology
Disaster and Humanitarian Relief
Human Rights
Animal Welfare
Arts and Culture
Health
Languages:
English
Spanish
Certifications:
Admitted To Practice Law In Puerto Rico
License 16,698
Jan Mangual Photo 2

Jan Mangual Mangual Sunny Isles Beach, FL

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Work:
Department of Justice
San Juan, PR
Dec 2010 to Dec 2014
Assistant District Attorney
Appellate Commission

Aug 2009 to Dec 2010
Principal Legal Advisor to the President
Appellate Commission

Oct 2007 to Jul 2009
Attorney - Trial Examiner
Legal Services, Catao Municipality

2004 to Jan 2006
Law Clerk
Education:
University of Puerto Rico Law School
Aug 2003 to May 2007
Juris Doctor
University of Puerto Rico, Ro Piedras Campus
Aug 1998 to May 2003
B.S. in Natural Science
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Jan Mangual Mangual from Wilton Manors, FL, age ~43 Get Report