Eduardo Mendivil
age ~31
from Cutler Bay, FL
- Also known as:
-
- Oscar Mendivil
- Katherina Mendivil
- Phone and address:
- 9408 Sterling Dr, Miami, FL 33157
Eduardo Mendivil Phones & Addresses
- 9408 Sterling Dr, Cutler Bay, FL 33157
- Miami, FL
Resumes
Bsa Analyst
view sourceLocation:
Salt Lake City, UT
Industry:
Banking
Work:
Marquis Bank Oct 2018 - Oct 2019
Bsa and Aml and Ofac Assistant
Banescousa Oct 2018 - Oct 2019
Bsa Analyst
Marquis Bank Sep 2017 - Oct 2018
Consumer Compliance Assistant
Helm Bank Usa Aug 2014 - Sep 2017
Account Representative
Bsa and Aml and Ofac Assistant
Banescousa Oct 2018 - Oct 2019
Bsa Analyst
Marquis Bank Sep 2017 - Oct 2018
Consumer Compliance Assistant
Helm Bank Usa Aug 2014 - Sep 2017
Account Representative
Education:
Florida International University 2017 - 2020
Bachelors, Bachelor of Business Administration, Finance Miami Dade College 2012 - 2016
Associates, Business Administration, Management, Business Administration and Management
Bachelors, Bachelor of Business Administration, Finance Miami Dade College 2012 - 2016
Associates, Business Administration, Management, Business Administration and Management
Skills:
Banking
Finance
Accounting
Anti Money Laundering
Customer Relations
Financial Investigation
Microsoft Excel
Current Affairs
Payments
Kyc
Credit Cards
Loans
Microsoft Access
Bank Secrecy Act
Deposits
Internet Banking
Risk Management
Customer Service
Finance
Accounting
Anti Money Laundering
Customer Relations
Financial Investigation
Microsoft Excel
Current Affairs
Payments
Kyc
Credit Cards
Loans
Microsoft Access
Bank Secrecy Act
Deposits
Internet Banking
Risk Management
Customer Service
Languages:
English
Spanish
Portuguese
Spanish
Portuguese
Certifications:
Amlca Fiba Exam
Consumer Compliance Assistant
view sourceLocation:
Miami, FL
Industry:
Banking
Work:
Marquis Bank
Consumer Compliance Assistant
Helm Bank Usa
Account Representative
Consumer Compliance Assistant
Helm Bank Usa
Account Representative
Education:
Miami Dade College 2011 - 2014
Associates, Associate of Arts, Business Administration, Management, Business Administration and Management
Associates, Associate of Arts, Business Administration, Management, Business Administration and Management
Skills:
Accounting
Finance
Banking
Customer Relations
Anti Money Laundering
Financial Investigation
Microsoft Excel
Current Affairs
Payments
Kyc
Credit Cards
Loans
Microsoft Access
Bank Secrecy Act
Deposits
Internet Banking
Risk Management
Customer Service
Finance
Banking
Customer Relations
Anti Money Laundering
Financial Investigation
Microsoft Excel
Current Affairs
Payments
Kyc
Credit Cards
Loans
Microsoft Access
Bank Secrecy Act
Deposits
Internet Banking
Risk Management
Customer Service
Interests:
Education
Health
Health
Languages:
English
Spanish
Portuguese
Spanish
Portuguese
Certifications:
License N/A
Eduardo Mendivil
view sourceName / Title
Company / Classification
Phones & Addresses
President, Director
Florida Food & Dietary Products, Inc
104 Crandon Blvd, Miami, FL 33149
Director
Industrial Technologies of South America, Inc
7700 N Kendall Dr, Miami, FL 33156
Googleplus
Eduardo Mendivil
Eduardo Mendivil
Eduardo Mendivil
Eduardo Mendivil
Youtube
Classmates
Eduardo Mendivil
view sourceSchools:
Longfellow Elementary School Mesa AZ 1986-1990
Community:
Leanne Newman, Louie Hidalgo
Longfellow Elementary Sch...
view sourceGraduates:
Eduardo Mendivil (1986-1990),
Jacqueline Houghton (1978-1981),
Sonya Ambrose (1977-1979),
Gail Barnes (1966-1967),
Jama Blackstone (1980-1984)
Jacqueline Houghton (1978-1981),
Sonya Ambrose (1977-1979),
Gail Barnes (1966-1967),
Jama Blackstone (1980-1984)
Miguel Eduardo Mendivil E...
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Eduardo Mendivil Perez
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Yvette Eduardo Mendivil M...
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Luis Eduardo Mendivil Ariza
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Jose Eduardo Mendivil Gar...
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Eduardo Mendivil Salas
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Eduardo Mendivil
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Egren Eduardo Mendivil H...
view sourceGet Report for Eduardo Mendivil from Cutler Bay, FL, age ~31