Resumes
Resumes
Miami And Fort Lauderdale Area
View pageLocation:
Miami, FL
Industry:
Banking
Work:
Banescousa
Kyc Manager
Ocean Bank Jun 2011 - Apr 2013
High Risk Officer Ii
Ocean Bank Sep 2010 - Jun 2011
Head of Kyc Unit Officer Bsa Analyst
Ocean Bank Jan 2009 - Sep 2010
Officer Senior Bsa Analyst
Ocean Bank May 2007 - Jan 2009
Officer Bsa Analyst Ii
Kyc Manager
Ocean Bank Jun 2011 - Apr 2013
High Risk Officer Ii
Ocean Bank Sep 2010 - Jun 2011
Head of Kyc Unit Officer Bsa Analyst
Ocean Bank Jan 2009 - Sep 2010
Officer Senior Bsa Analyst
Ocean Bank May 2007 - Jan 2009
Officer Bsa Analyst Ii
Education:
Northwood University 1999 - 2000
Bachelors, Bachelor of Business Administration, Management, International Business Universidad Católica Andrés Bello 1993 - 1999
Bachelors, Bachelor of Business Administration, Management, International Business Universidad Católica Andrés Bello 1993 - 1999
Skills:
Bank Secrecy Act
Kyc
Financial Risk
Cams
Certified Anti Money Laundering
Ofac
Operational Risk
Aml
Risk Management
Operational Risk Management
Due Diligence
Commercial Banking
Fraud
Anti Money Laundering
Usa Patriot Act
Spanish
English
Finacle
Security
Social Skills
Itil
It Audit
Communication
Kyc
Financial Risk
Cams
Certified Anti Money Laundering
Ofac
Operational Risk
Aml
Risk Management
Operational Risk Management
Due Diligence
Commercial Banking
Fraud
Anti Money Laundering
Usa Patriot Act
Spanish
English
Finacle
Security
Social Skills
Itil
It Audit
Communication
Languages:
English
Spanish
Spanish
Certifications:
Interpersonal Communication