Alex F Sardinas, Age 6220425 SW 200Th Ave, Miami, FL 33187

Alex Sardinas Phones & Addresses

20031 204Th St, Miami, FL 33187 (305) 253-9383 (305) 238-3129

20425 SW 200Th Ave, Miami, FL 33187 (305) 975-1984

10778 Kendall Dr, Miami, FL 33176

Palmetto Bay, FL

Mentions for Alex F Sardinas

Alex Sardinas resumes & CV records

Resumes

Alex Sardinas Photo 11

Officer And High Risk Supervisor

Location:
Miami, FL
Industry:
Banking
Work:
Ocean Bank
Officer and High Risk Supervisor
Ocean Bank Sep 2015 - Dec 2016
Officer and Bsa Supervisor
Ocean Bank Jun 2015 - Sep 2015
Officer and Senior Bsa Analyst
Ocean Bank Feb 2015 - Jun 2015
Officer and Bsa Analyst Ii
Ocean Bank Aug 2014 - Feb 2015
Bsa Analyst I
Ocean Bank Sep 2013 - Aug 2014
Bsa Trainee
Education:
Florida International University 2011 - 2013
Bachelors, Bachelor of Science, Psychology, Criminal Justice
Miami Dade College 2009 - 2011
Associates, Associate of Arts, Criminal Justice
Skills:
Banking, Bank Secrecy Act, Financial Risk, Analysis, Anti Money Laundering, Financial Analysis, Fraud, Due Diligence, Aml, Microsoft Office, Risk Assessment, Credit Analysis, Kyc, Operational Risk, Operational Risk Management, Ofac, Management, Analytical Skills, U.s. Office of Foreign Assets Control
Languages:
English
Spanish
Certifications:
Cams
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Alex Sardinas

Location:
20425 southwest 200Th Ave, Miami, FL 33187
Industry:
Education Management
Work:
Miami-Dade County Public Schools
Assistant Principal
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Media And Community Realtions

Location:
Fort Lauderdale, FL
Industry:
Public Relations And Communications
Work:
Publix Super Markets
Media and Community Realtions
Education:
Broward College 2003 - 2005
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Alex Sardinas

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