Jpmorgan Chase & Co.
Avp, Senior Compliance Officer
Popular Community Bank Jan 2011 - Dec 2013
Compliance Supervisor
Popular Community Bank Mar 2008 - Jan 2011
Coordinator For Operations and Information Technology
Jpmorgan Chase & Co. Jan 2004 - Mar 2008
Assistant Financial Center Manager
Midamerica Bank Jan 1999 - Jan 2004
Teller Supervisor
Education:
Keller Graduate School of Management of Devry University 2008 - 2010
Master of Business Administration, Masters, Human Resources Management
Depaul University 2001 - 2005
Bachelors, Bachelor of Science, Commerce, Finance
Skills:
Banking Management Risk Management Aml Leadership Business Analysis Financial Analysis Anti Money Laundering Analysis Credit Bank Secrecy Act Visio Human Resources Training Policy Finance Financial Services Project Management Financial Risk Loans
2008 to 2000 Compliance Analyst, BSA / AML ComplianceBanco Popular North America Rosemont, IL 2008 to 2010 Coordinator, Operations and Information Technology DivisionWashington Mutual Chicago, IL 2004 to 2008 Assistant Financial Center ManagerWashington Mutual Chicago, IL 2004 to 2005 Personal Financial RepresentativeMidAmerica Bank Chicago, IL 1999 to 2004 Teller SupervisorMidAmerica Bank Chicago, IL 1999 to 2000 Teller
Education:
DeVry University, Keller Graduate School of Management Chicago, IL 2010 Master of Business Administration in Human ResourceDePaul University Chicago, IL 2005 Bachelor of Science in Commerce
Isbn (Books And Publications)
Organizacje I Ugrupowania Miedzynarodowe Wobec Wyzwan XXI Wieku: Multilateralna Wspopraca Panstw W swiecie Postzimnowojennym