Edward Gerardo Ortiz Malpica

age ~59

from Oldsmar, FL

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Also known as:

Edward Ortiz Malpica
Edward G Malpica
Edward G Ortiz
Edward O Malpica
Malpica Edward Gerardo Ortiz
Edward Gerardo Orti Malpica

Connected to:

Edward Malpica Phones & Addresses

Oldsmar, FL
8467 Denise Dr, Seminole, FL 33777
Largo, FL
Carolina, PR
Pinellas Park, FL

Work

Company:

Citi
Oct 2016
Position:

Aml analist

Education

Degree:

Bachelors
School / High School:

Ana G Mendez University
2007 to 2009
Specialities:

Business Administration, Management, Business Administration and Management

Skills

Customer Service • Personal Banking • Supervisory Skills • Management • Microsoft Office • Risk Management • Financial Analysis • Credit • Microsoft Excel • Loans • Finance • Retail Banking • Kyc • Aml • Af Veteran • Banking • Anti Money Laundering

Languages

English • Spanish

Ranks

Certificate:

Certified Paraplanner

Industries

Banking

Resumes

Aml Analist

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Location:

Pinellas Park, FL

Industry:

Banking

Work:

Citi
Aml Analist
Banco Popular De Puerto Rico Nov 1988 - Aug 2016
Premium Banking Advisor

Education:

Ana G Mendez University 2007 - 2009
Bachelors, Business Administration, Management, Business Administration and Management

Skills:

Customer Service
Personal Banking
Supervisory Skills
Management
Microsoft Office
Risk Management
Financial Analysis
Credit
Microsoft Excel
Loans
Finance
Retail Banking
Kyc
Aml
Af Veteran
Banking
Anti Money Laundering

Languages:

English
Spanish

Certifications:

Certified Paraplanner

Youtube

The bois

Duration:

1h 18m 51s

SOLD- Property in Malpica in Rio Grande, Puer...

Type: Residential Style: Single Story Bedrooms: 3 Bathrooms: 1 Open P...

Duration:

1m 48s

Dennis Edwards ft. Siedah Garrett - Don't Loo...

Music video by Dennis Edwards performing Don't Look Any Further. (C) 1...

Duration:

4m

Balance: A Short Portrait on Marco Antonio Ma...

Duration:

6m 24s

Pam MacKinnon and Edward Albee | American Con...

Artistic Director Pam MacKinnon brings a longstanding history directin...

Duration:

2m 26s

Classmates

Edward Malpica

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Schools:

McKinley Elementary School North Bergen NJ 1986-1990

Community:

Jorge Chang, Alison Sinisi, Josephine Cenisio, Justine Meano, Dara Lemay

Facebook

Edward Malpica

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Edward Urbizagastegui Mal...

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Edward Malpica

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Other Social Networks

Edward Malpica en

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Network:

Netlog

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