Resumes
Resumes
Compliance Manager
View pageLocation:
7100 northwest 44Th Ct, Lauderhill, FL 33319
Industry:
Insurance
Work:
Devoted Health
Compliance Manager
Humana Mar 1, 2012 - Nov 2019
Senior Compliance Professional and Risk Advisor
Bankatlantic Jun 2008 - Mar 2012
Financial Intelligence Analyst
Bankatlantic Jun 2007 - Jun 2008
Customer Service Manager
Bankatlantic May 2006 - Jun 2007
Operations Manager
Compliance Manager
Humana Mar 1, 2012 - Nov 2019
Senior Compliance Professional and Risk Advisor
Bankatlantic Jun 2008 - Mar 2012
Financial Intelligence Analyst
Bankatlantic Jun 2007 - Jun 2008
Customer Service Manager
Bankatlantic May 2006 - Jun 2007
Operations Manager
Education:
Academy of Glam 2011
Florida Atlantic University 2008 - 2011
Bachelors, Bachelor of Arts, Criminal Justice Miami Lakes Educational Center 2003
Florida Atlantic University 2008 - 2011
Bachelors, Bachelor of Arts, Criminal Justice Miami Lakes Educational Center 2003
Skills:
Banking
Kyc
Loans
Financial Risk
Management
Aml
Credit
Anti Money Laundering
Analysis
Private Investigations
Bank Secrecy Act
Branch Banking
Due Diligence
Fraud
Payments
Consumer Lending
Retail Banking
Risk Management
Operational Risk
Regulatory Compliance
Financial Services
Auditing
Operational Risk Management
Risk Analysis
Analytics
Project Management
Compliance Management
Kyc
Loans
Financial Risk
Management
Aml
Credit
Anti Money Laundering
Analysis
Private Investigations
Bank Secrecy Act
Branch Banking
Due Diligence
Fraud
Payments
Consumer Lending
Retail Banking
Risk Management
Operational Risk
Regulatory Compliance
Financial Services
Auditing
Operational Risk Management
Risk Analysis
Analytics
Project Management
Compliance Management
Financial Intelligence Unit Analyst At Bankatlantic
View pageLocation:
Miami/Fort Lauderdale Area
Industry:
Banking