Banking Officer, BSA and AML Quality Control Analyst
City National Bank of Florida
Banking Officer, BSA and AML Quality Control Analyst
Wells Fargo
Supervisor
Executive National Bank
BSA and AML Analyst
City National Bank of Florida
Officer- BSA and AML Compliance Analyst
Terrabank N.A.
BSA and AML Investigator
Wachovia Bank
Team Leader
First Union National Bank
Coordinator
Florida International University
