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Aida Herrera Location
Miami, FL, US
Aida Herrera Work
2024 -now AVP Ongoing Due Diligence Analyst @
2022 -2024 BSA and AML Compliance Specialist @
2022 -2022 Compliance Specialist @
2013 -2022 Ofac and Accounts Supervisor @ Davivienda International Bank
Aida Herrera Summary
Aida Herrera, based in Miami, FL, US, is currently a AVP Ongoing Due Diligence Analyst at IDB Bank. Aida Herrera brings experience from previous roles at Intermex Wire Transfer, LLC, DAVIVIENDA INTERNATIONAL and Davivienda International Bank. Aida Herrera has 2 emails and 1 mobile phone numbers on RocketReach.
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