Education:
CertTest
Irwing, TX
2009 to 2009
Certificate in Certified Business Continuity Professional - CBCP Certification
CertTest
Miami, FL
2007 to 2007
Certificate in Certified Information System Auditor CISA Certification Course
Florida Bankers Association
Miami, FL
2007 to 2007
Certificate in Bank Secrecy Act/Anti-Money Laundering Compliance Management - BSA/AML Risk Assessment, US Patriot Act, CIP, CTR, SAR, OFAC, EDD, DD, NBFI & MSB
Society of Human Resources Management
Miami, FL
2002 to 2002
Certificate in Certificate in Human Resource
US Treasury Department - OCC
Miami, FL
1998 to 2001
Bank Examnier in IT, Consumer Compliance, Fraud, Anti-Money-laundering, Treasury, Management, Asset Quality, Capital, Earnings, Liquidity, Investments, and Market Risk
Pontifical Catholic University of Puerto Rico, Ponce
Ponce, PR
1994 to 1997
Master of Business Administration (MBA) in Major in Finance & Accounting
Pontifical Catholic University of Puerto Rico, Ponce
Ponce, PR
1988 to 1993
Bachelor of Business Administration (BBA) in Majors in Information Systems and Business Management