Position:
BSA Analyst at Sabadell United Bank
Location:
Miami/Fort Lauderdale Area
Work:
Sabadell United Bank
since Apr 2011
-
BSA Analyst
The Western Union Company
- Sunrise, FL May 2009 - Nov 2010
-
Sr. Compliance Analyst
The Western Union Company
- Sunrise, FL Jan 2007 - May 2009
-
AML Compliance Analyst
Vigo Remittance Corp
Mar 2002 - Jan 2007
-
Compliance Analyst
DIRECTV Latin America, LLC,
Mar 1998 - Oct 2001
-
Executive Assistant
AIG
Jan 1993 - Aug 1997
-
Executive Assistant
Education:
Borough of Manhattan Community College
Associate, Data Processing