JUAN C SANTANA
Nursing at 70 St, Miami, FL
License number
Florida 9214359
Issued Date
Mar 18, 2004
Effective Date
Apr 5, 2015
Expiration Date
Apr 30, 2019
Category
Health Care
Type
Registered Nurse
Address
Address
6001 SW 70Th St APT 445, Miami, FL 33143
Phone
(305) 733-2826
Professional information
Senior Aml Compliance Analyst At Citi
Position:
Senior AML Compliance Analyst at Citi, BSA Analyst at Intercredit Bank (through Nason & Nason)
Location:
Miami/Fort Lauderdale Area
Industry:
Banking
Work:
Citi
- Tampa/St. Petersburg, Florida Area since Jun 2010
-
Senior AML Compliance Analyst
Intercredit Bank (through Nason & Nason)
since Jul 2009
-
BSA Analyst
JP Morgan Chase (through ACG Consulting)
Aug 2008 - Nov 2008
-
Quality Assurance AML Specialist
Pacific National Bank (through GEMS)
May 2007 - Aug 2008
-
BSA/AML Account Transactions Analyst
Banco de Chile
Apr 2006 - Feb 2007
-
DDU Compliance Support
Education:
Universidad APEC 1988 - 1990
Associate, Computer Science
Associate, Computer Science
Interests:
BSA/AML projects
Owner, B.p Racing Team Of Miami
Position:
Owner at b.p racing team of miami
Location:
Miami/Fort Lauderdale Area
Industry:
Automotive
Work:
b.p racing team of miami
since Feb 2008
-
Owner
Education:
Miami Coral park Sr. 1998 - 2002
FIU 2001 - 2001
Engineering, Engineering
FIU 2001 - 2001
Engineering, Engineering
Senior Aml Analyst At Citigroup
Position:
Senior AML Analyst at Citigroup
Location:
Miami/Fort Lauderdale Area
Industry:
Financial Services
Work:
Citigroup
-
Senior AML Analyst
Juan J Santana, Miami FL - LMT
Specialties:
Massage Therapy
Address:
7044 SW 114Th Pl STE A, Miami 33173
Languages:
English
Network Maintenance Tech V At Comcast
Position:
Network Maintenance Tech V at Comcast
Location:
Miami/Fort Lauderdale Area
Industry:
Telecommunications
Work:
Comcast
-
Network Maintenance Tech V