Position:
International BSA Specialist at Allegiance Bank Texas
Work:
Allegiance Bank Texas
- Houston, Texas Area since Apr 2012
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International BSA Specialist
Zions Bancorporation
May 2011 - Apr 2012
-
Compliance Analyst
JPMorgan Chase
2008 - May 2011
-
Compliance Specialist / Operations Senior Specialist-Analyst
Woodforest National Bank
2005 - 2008
-
Manager In Training
The University of Texas at San Antonio
Feb 2005 - Apr 2006
-
Telecounselor
Education:
The University of Texas at San Antonio 2003 - 2008
BBA, Management-Concentration in International Business
John Tyler High School 1999 - 2003
Skills:
Bank Secrecy Act, Commercial Banking, Due Diligence, Banking, Microsoft Excel, Microsoft Office, Customer Service, Microsoft Word, Risk Management, Analysis, Financial Analysis, PowerPoint, Outlook, Data Analysis, Credit Analysis, Management, Spanish, AML