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
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
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