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Johanna Catherine Urquiza

from West Hempstead, NY
Age ~47
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Also known as:
Johanna C Urquiza, Johanna Catherine Urguiza, Johanna C Urquiva
Related to:
Beverly Urquiza, 42Eduardo A Urquiza, 43Eduardo A Urquiza, 79Fabian E Urquiza, 43Digna A Urquiza, 70
Connected to:
Alexandra M Urquiza, 50Belen M Urquiza, 83Carmen M Urquiza, 57Eliana M Urquiza, 58Fabiola O Urquiza, 57Fredy A Urquiza, 77Guillermo M Urquiza, 49Gustavo Urquiza, 54Odalys M Urquiza, 61Ricardo Urquiza, 47

Johanna Urquiza Phones & Addresses

  • West Hempstead, NY
  • Elmont, NY
  • New York, NY
  • Nassau, NY

Work

Company: First republic bank Jan 2018 Position: Bsa and aml investigator

Education

Degree: Bachelors, Bachelor of Business Administration School / High School: Baruch College Specialities: Accounting

Skills

Fixed Income • Securities • Capital Markets • Equities • Bloomberg • Derivatives • Hedge Funds • Investment Banking • Mbs • Alternative Investments • Bonds • Credit Derivatives • Financial Modeling • Swaps • Valuation

Languages

Spanish

Industries

Banking

Resumes

Resumes

Johanna Urquiza Photo 1

Bsa And Aml Investigator

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Location:
Elmont, NY
Industry:
Banking
Work:
First Republic Bank
Bsa and Aml Investigator
Jpmorgan Chase & Co. Feb 2014 - Dec 2017
Aml Compliance Officer
Jpmorgan Chase & Co. Jun 2012 - Jan 2014
Kyc Specialist
Jpmorgan Chase & Co. Aug 2008 - Jun 2012
Operations Associate
Bear Stearns Jun 2000 - Mar 2008
Mbs Controller Vice-President
Education:
Baruch College
Bachelors, Bachelor of Business Administration, Accounting Cathedral High School
Skills:
Fixed Income
Securities
Capital Markets
Equities
Bloomberg
Derivatives
Hedge Funds
Investment Banking
Mbs
Alternative Investments
Bonds
Credit Derivatives
Financial Modeling
Swaps
Valuation
Languages:
Spanish
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Johanna Catherine Urquiza from West Hempstead, NY, age ~47 Get Report