Dora Maria Porras from 14973 SW 11Th St, Miami, FL 33194, age 58, Phone: (305)2978150

Resumes

Kyc And Nra Analyst At Ocean Bank

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Location:

7650 northwest 25Th St, Miami, FL 33122

Industry:

Banking

Work:

Ocean Bank Nov 2008 - Jun 2012
Service Support Representative and Record Custodian
Ocean Bank Nov 2008 - Jun 2012
Kyc and Nra Analyst at Ocean Bank
Executive National Bank Jan 2008 - Oct 2008
Senior Financial Services Representative
Upb Regions Bank 1997 - 2007
Financial Services Representative Iii
Intercontinental Bank Plc 1993 - 1997
Lead Teller

Education:

Miami Senior High School 1981 - 1983

Skills:

Banking
Kyc
Bank Secrecy Act
Commercial Banking
Financial Risk
Aml
Financial Services
Anti Money Laundering
Retail Banking
Operational Risk Management
Usa Patriot Act
Credit
Operational Risk
Credit Analysis
Loans
Private Banking
Securities
Credit Cards
Payments
Branch Banking
Consumer Lending
Credit Risk
Financial Institutions
Fraud
Risk Assessment

Dora Porras

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Dora Porras

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Friends:

Dayan Porras Mora, Denia Jimenez Sancho, Liz Blanco, Kattia Mora Vargas

Dora Porras

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Dora Porras

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Friends:

Giraldo Bermudes Torres, Julio Cesar Caballero Paz, Jimmy Angel Quispe Ch

Dora Porras

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Friends: Dayan Porras Mora, Denia Jimenez Sancho, Liz Blanco, Kattia Mora VargasDora Porras est en Facebook. nete a Facebook para conectarte con Dora Porras y otras personas que tal vez conozcas. Facebook permite compartir y ofrece un ...