Giuliana F Bernales

age ~49

from Pompano Beach, FL

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Also known as:
  • Giulianna Bernales
  • Giuliana Pooley
  • Sarah Pray
  • Sarah Rose
  • Giulia Z
Related to:
Connected to:

Giuliana Bernales Phones & Addresses

  • Pompano Beach, FL
  • 800 N Miami Ave APT 1508, Miami, FL 33136
  • Washington, DC
  • Bethesda, MD
  • Rockville, MD

Work

  • Company:
    Jp morgan chase bank through ipsa international consulting
    Nov 2013
  • Position:
    Bsa consultant - correspondent banking

Education

  • School / High School:
    AMERICAN UNIVERSITY- Washington, DC
    2001
  • Specialities:
    Master of Science in Finance

Skills

BSA AML Monitoring / SAR Writing

Resumes

Giuliana Bernales Photo 1

Giuliana Bernales New York, NY

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Work:
JP MORGAN CHASE BANK THROUGH IPSA INTERNATIONAL CONSULTING

Nov 2013 to 2000
BSA CONSULTANT - Correspondent Banking JP MORGAN CHASE BANK THROUGH NAVIGANT CONSULTING
New York, NY
Jul 2013 to Oct 2013
BSA Consultant BANESCO USA THROUGH ASCENDO RESOURCES
Miami, FL
Apr 2013 to Jul 2013
BSA Consultant US CENTURY BANK
Miami, FL
Jul 2012 to Mar 2013
Transaction Monitoring Specialist III US CENTURY THROUGH BSA STRATEGIES
Miami, FL
Nov 2011 to Jul 2012
CONSULTANT OCEAN BANK THRU ASCENDO RESOURCES
Miami, FL
Jul 2011 to Oct 2011
BSA Consultant BANK UNITED THRU AEROTEK STAFFING
Miami, FL
Mar 2011 to Jun 2011
Fraud Consultant SABADELL UNITED BANK
Miami, FL
Jun 2008 to Aug 2010
Monitor Specialist III, BSA Department BNP PARIBAS THRU ASSET STAFFING
Miami, FL
Aug 2007 to May 2008
Consultant, Compliance Department
Education:
AMERICAN UNIVERSITY
Washington, DC
2001
Master of Science in Finance
Skills:
BSA AML Monitoring / SAR Writing
Name / Title
Company / Classification
Phones & Addresses
Giuliana Bernales
Secretary, Director, President
Bernales Consulting Resources LLC
800 N Miami Ave, Miami, FL 33136
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