Position:
Senior AML Compliance Analyst at Citi, BSA Analyst at Intercredit Bank (through Nason & Nason)
Location:
Miami/Fort Lauderdale Area
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