JUAN L TRIANA
Massage Therapy at 127 Ct, Miami, FL
License number
Florida 40436
Issued Date
Feb 11, 2004
Effective Date
Jul 3, 2015
Expiration Date
Aug 31, 2017
Category
Health Care
Type
Massage Therapist
Address
Address
6320 SW 127Th Ct, Miami, FL 33183
Phone
(786) 837-1484
Professional information
Juan Triana - Miami Beach, FL
Work:
Confidential International Bank
Consulting. Sr. AML/BSA Analyst Banesco USA - Miami, FL
BSA/AML Analyst LATAM USA Import/Export - Miami, FL
Business Entrepreneur Banesto Securities, Santander Group, Private Banking - New York, NY
Banker Associate and Compliance Support HSBC Bank USA - New York, NY
Financial Representative
Consulting. Sr. AML/BSA Analyst Banesco USA - Miami, FL
BSA/AML Analyst LATAM USA Import/Export - Miami, FL
Business Entrepreneur Banesto Securities, Santander Group, Private Banking - New York, NY
Banker Associate and Compliance Support HSBC Bank USA - New York, NY
Financial Representative
Education:
Baruch College - New York, NY
BBA in Finance and Investments
BBA in Finance and Investments
Skills:
Strong knowledge of KYC/CIP, CDD, EDD. Monitoring systems such as ECS and Yellow Hammer, and account investigations. Excellent research, analytical and investigative skills. Excellent time management ability. Strong bilingual written and oral communications capabilities.
Owner At Tiger Designs
Position:
Owner at Tiger Designs
Location:
Miami/Fort Lauderdale Area
Industry:
Animation
Work:
Tiger Designs
-
Owner