Location:
44 west Flagler St, Miami, FL 33130
Work:
Ocean Bank Jul 2015 - Dec 2015
Bsa Analyst
Sabadell United Bank Jul 2015 - Dec 2015
Bsa and Aml Analyst and Realtor Associate
Equitable Jul 2015 - Dec 2015
Realtor Associate
Florida Community Bank Sep 2014 - Jul 2015
Bsa Investigator
Florida Community Bank Mar 2014 - Aug 2014
Compliance Analyst
Education:
Florida International University - College of Business 2009 - 2012
Bachelors, Bachelor of Business Administration, Business Administration, Business Management, International Business
Miami Dade College 2007 - 2009
Associates, Associate of Arts, Business Administration, Management, Business Administration and Management
Skills:
Banking
Marketing
Real Estate
Microsoft Office
Team Building
Process Improvement
Customer Service
Management
Risk Management
Leadership
Analysis
Strategic Planning
Policy
Retail
Coaching
Microsoft Excel
Microsoft Word
Outlook
Team Leadership
Project Planning
Leadership Development
Training
Compliance
Auditing
Procedure Development
Procedure Manuals
Procedure Review
Policy Writing
Competitive Analysis
Time Management
Project Coordination
Operational Risk Management
Depository Operations
Budgets
Consumer Lending
Financial Analysis
Small Business Lending
Cash Management
Commercial Banking
Credit
Loans
Finance
Languages:
English
Spanish
