Position:
BSA Specialist at First Bank of Miami
Location:
Miami/Fort Lauderdale Area
Work:
First Bank of Miami
since Feb 2013
-
BSA Specialist
U.S. Century Bank
Jan 2009 - Jan 2011
-
BSA Analyst I
U.S. Century Bank
Jan 2007 - Jan 2009
-
Customer Service Representative
Intercredit Bank N.A
Jan 2006 - Jan 2007
-
Personal Banker
Intercredit Bank N.A
Jan 2002 - Jan 2006
-
Private Banking Clerk
Education:
DeVry University 2006 - 2009
B.S, Business Administration; Human Resources
Miami Dade College
Skills:
Microsoft Excel, Banking, Microsoft Office, Access, Customer Service, PowerPoint, Microsoft Word, Outlook, Finance, Spanish, Receptionist Duties, Software Documentation, USA PATRIOT Act, Bank Secrecy Act, OFAC, AML, KYC, Retail Banking, Due Diligence, Cross Selling, Research, Financial Risk, CIP