Yasdany Garcia
age ~37
from Miami Gardens, FL
- Also known as:
-
- Yasmany S Garcia
- Yasmany C Garcia
- Phone and address:
- 4500 NW 175Th St, Miami, FL 33055
Yasdany Garcia Phones & Addresses
- 4500 NW 175Th St, Miami Gardens, FL 33055
- North Miami, FL
- Pembroke Pines, FL
- Hialeah, FL
Work
-
Company:BankunitedFeb 2014
-
Position:Surveillance analyst
Education
-
School / High School:Florida International University2013
-
Specialities:MBA
Skills
Due Diligence • Banking • Risk Management • Private Banking • Retail Banking • Anti Money Laundering • Financial Risk • Cip • Ofac • Kyc • Fincen • Bank Secrecy Act • Aml
Languages
English • Spanish
Industries
Banking
Resumes
Independent Bsa And Aml Consultant
view sourceLocation:
Miami, FL
Industry:
Banking
Work:
Independent Bsa and Aml Consultant
Education:
Florida International University - College of Business 2013 - 2015
Master of Business Administration, Masters, Business Administration, Management, Business Administration and Management Florida International University 2010 - 2012
Bachelors, Management, International Business Miami Dade College 2006 - 2009
Associates, Associate of Arts, Business Administration
Master of Business Administration, Masters, Business Administration, Management, Business Administration and Management Florida International University 2010 - 2012
Bachelors, Management, International Business Miami Dade College 2006 - 2009
Associates, Associate of Arts, Business Administration
Skills:
Due Diligence
Banking
Risk Management
Private Banking
Retail Banking
Anti Money Laundering
Financial Risk
Cip
Ofac
Kyc
Fincen
Bank Secrecy Act
Aml
Banking
Risk Management
Private Banking
Retail Banking
Anti Money Laundering
Financial Risk
Cip
Ofac
Kyc
Fincen
Bank Secrecy Act
Aml
Languages:
English
Spanish
Spanish
Yasdany Garcia Hialeah, FL
view sourceWork:
BankUnited
Feb 2014 to 2000
Surveillance Analyst Banco Do Brasil Americas
Miami, FL
Feb 2013 to Jan 2014
BSA Analyst First Bank of Miami
Miami, FL
Apr 2012 to Feb 2013
BSA Specialist & New Customer Analyst First Bank of Miami
Miami, FL
May 2011 to Mar 2012
Senior Personal Banker/ Head First Bank of Miami International
Miami, FL
Sep 2010 to Apr 2011
Personal Banker II/ Teller Great Florida Bank
Miami Beach, FL
Mar 2010 to Aug 2010
Personal Banker TotalBank
Miami, FL
Apr 2009 to Mar 2010
Teller/Personal Banker Representative Regions Bank
Hialeah, FL
Jan 2007 to Mar 2009
Teller Specialist
Feb 2014 to 2000
Surveillance Analyst Banco Do Brasil Americas
Miami, FL
Feb 2013 to Jan 2014
BSA Analyst First Bank of Miami
Miami, FL
Apr 2012 to Feb 2013
BSA Specialist & New Customer Analyst First Bank of Miami
Miami, FL
May 2011 to Mar 2012
Senior Personal Banker/ Head First Bank of Miami International
Miami, FL
Sep 2010 to Apr 2011
Personal Banker II/ Teller Great Florida Bank
Miami Beach, FL
Mar 2010 to Aug 2010
Personal Banker TotalBank
Miami, FL
Apr 2009 to Mar 2010
Teller/Personal Banker Representative Regions Bank
Hialeah, FL
Jan 2007 to Mar 2009
Teller Specialist
Education:
Florida International University
2013 to 2014
MBA AML School
Oct 2013 Florida International University -Double
Mar 2012
Bachelor of Business Administration in Management and International Business
2013 to 2014
MBA AML School
Oct 2013 Florida International University -Double
Mar 2012
Bachelor of Business Administration in Management and International Business
Googleplus
Yasdany Garcia
Work:
Banco do Brasil - BSA Analyst
Yasdany Garcia
view sourceYasdany Garcia
Yasdany Garcia Mendoza
view source
Yasdany Garcia Mendoza
view sourcenete a Facebook para conectarte con Yasdany Garcia Mendoza y otros que ...
Other Social Networks
yasdany garcia
view sourceNetwork:
Hi5
hi5 Perfil pgina para yasdany garcia (san jose,Costa Rica) yasdany garcia ... Unirte a hi5 y hacerte amigos con yasdany garcia. hi5 es una comunidad social ...
Get Report for Yasdany Garcia from Miami Gardens, FL, age ~37