Work:
JPMorgan Chase
AML/BSA Compliance Manager-VP
JPMorgan Chase - San Antonio, TX
AML/BSA Senior Compliance Officer-AVP
JPMorgan Chase - San Antonio, TX
AML/BSA Compliance Officer
Alliance Bernstein L.P - San Antonio, TX
Global Operations Risk Management
Education:
The University of Texas at San Antonio- College of Business Honors College - San Antonio, TX
B.B.A. in Finance
Skills:
* Fully bilingual in Spanish * Knowledge of Microsoft Office: Access, Excel, Word, Power Point, Visio and SQL(basics) * Proficient in industry tools such as Business Objects, LexisNexis, World Check, Pacer, Palantir, FSD, HOST Mainframe