Citi Feb 2015 - Oct 2015
Officer, Intermediate Operations Senior Aml Analyst
Citi Sep 2012 - Jan 2015
Aml Analyst
Estudio Juridico Sep 2002 - Dec 2010
Attorney at Law, Solo Practitioner
Office of Legislative Services Puerto Rico Legislature Nov 2001 - Jun 2004
Legislative Counselor
Inter American University of Puerto Rico 1993 - 1996
Sub Director, Continuing Education Program and Assistant To Dean of Non Traditional Studies
Education:
Pontifical Catholic University of Puerto Rico, School of Law 1998 - 2001
Doctor of Jurisprudence, Doctorates, Law
Inter American University of Puerto Rico - Aguadilla 1986 - 1988
Bachelors, Bachelor of Arts, Business Administration
Skills:
Legal Writing Legal Research Entertainment Microsoft Office Commercial Litigation Usa Patriot Act Public Speaking Customer Service Research Anti Money Laundering Microsoft Word Leadership Singing Songwriting Writing