Resumes & CV records
Resumes
Bsa Team Leader
Location:
Miami, FL
Industry:
Financial Services
Work:
Mercantil Commercebank
Mar 2015 - Apr 2019
Bsa and Aml Team Leader Mercantil Commercebank Aug 2012 - Mar 2015
Bsa Analyst Ii Citi Jan 2011 - Sep 2012
Aml Alert Specialist - Optimization Amerant Jan 2011 - Sep 2012
Bsa Team Leader Société Générale Feb 2009 - Mar 2010
Compliance Officer and Office Manager Intl Hencorp Futures, L.c. Jul 2008 - Jan 2009
Finance Intern Florda International University Sep 2004 - Jun 2008
Student Assistant Carol Morgan School 2000 - 2004
Student
Bsa and Aml Team Leader Mercantil Commercebank Aug 2012 - Mar 2015
Bsa Analyst Ii Citi Jan 2011 - Sep 2012
Aml Alert Specialist - Optimization Amerant Jan 2011 - Sep 2012
Bsa Team Leader Société Générale Feb 2009 - Mar 2010
Compliance Officer and Office Manager Intl Hencorp Futures, L.c. Jul 2008 - Jan 2009
Finance Intern Florda International University Sep 2004 - Jun 2008
Student Assistant Carol Morgan School 2000 - 2004
Student
Education:
Florida International University 2008
Florida International University - College of Business 2004 - 2008
Bachelors, Business, Finance Carol Morgan School 1998 - 2004
Florida International University - College of Business 2004 - 2008
Bachelors, Business, Finance Carol Morgan School 1998 - 2004
Skills:
Financial Analysis, Finance, Leadership, Microsoft Office, Spanish, Public Speaking, Anti Money Laundering, Powerpoint, Banking, Budgets, Ofac, Bloomberg, Notary Public, Certified Anti Money Laundering, Microsoft Excel, Microsoft Word, Outlook, Bank Secrecy Act, Internet Explorer, Asset Managment, Securities, Investments, Financial Modeling, Research, Analytics, Calibration, Supervisory Skills, Skilled Multi Tasker, Computer Literacy, Coaching, Data Analytics, Excel Pivot
Interests:
Health
Languages:
Spanish
George Carvajal
Industry:
Marketing And Advertising
Work:
Leaders In Marketing & Media Communications
Founder | Vice President Marketing Communications Media Gfr Media
Marketing Director Gfr Media
Leader-Media and Marketing, Promotions, Experiential Marketing, Events, Dbm, Smm
Founder | Vice President Marketing Communications Media Gfr Media
Marketing Director Gfr Media
Leader-Media and Marketing, Promotions, Experiential Marketing, Events, Dbm, Smm
Skills:
Leadership, Marketing Management, Product Marketing, Team Building, Media Buying, Powerpoint, Social Media, Brand Development, Sales, Media Relations, Branding Ideas, Market Research, Corporate Communications, Team Leadership, Advertising, Media Planning, Outlook, Microsoft Office, Microsoft Word, Content Strategy, Marketing, New Business Development, Microsoft Excel, Creative Strategy, Cross Functional Team Leadership, Event Management, Social Media Marketing, Strategic Negotiations, Management, Teamwork, Product Development, Strategic Communications, Marketing Communications, Marketing Strategy, Branding Experience, Market Development
Languages:
English
Spanish
Spanish
Certifications:
Social Media Marketing
George Carvajal - Miami, FL
Work:
Mercantil Commercebank Aug 2012 to 2000
BSA Analyst II CITI Jan 2011 to Aug 2012
AML Compliance Analyst Socit Gnrale Private Banking (Suisse) S.A Feb 2009 to Mar 2010
Compliance Associate/Office Manager
BSA Analyst II CITI Jan 2011 to Aug 2012
AML Compliance Analyst Socit Gnrale Private Banking (Suisse) S.A Feb 2009 to Mar 2010
Compliance Associate/Office Manager
Education:
Florida International University - Miami, FL 2004 to 2008
Bachelor of Business Administration in Finance and International Business
Bachelor of Business Administration in Finance and International Business