Citi
Vice President
Citi Aug 2016 - Jun 2017
Latam | Kyc - Risk Evaluation Management
Banco Do Brasil Jan 2012 - Jul 2016
Operations Manager
Banco Santander Oct 2008 - Dec 2011
Senior Compliance Specialist
Banco Do Brasil Jan 1999 - Sep 2008
Bsa and Aml Chief Compliance Officer
Education:
University of South Florida 2019 - 2021
Master of Business Administration, Masters
Florida International University 2004 - 2006
Bachelors, Bachelor of Business Administration, Management, International Business
Miami Dade College 2002 - 2004
Associates, Associate of Arts, Business Administration, Management
Skills:
Banking Credit Risk Management Retail Banking Commercial Banking Credit Analysis Financial Risk Financial Analysis Team Leadership Management Process Improvement Microsoft Excel Business Analysis