Amlca Ana Maria De Alba's Location
Florida, United States
Amlca Ana Maria De Alba's Work
- Co-Founder and Chief Product Strategy @ RiskRator
- Founder and CEO @ CSMB International Inc.
- VP, Private Banking @ Banco Internacional de Costa Rica
- AVP, Private Banking Officer @ International Finance Bank (IFB)
- Private Banking Officer @ Banco Atlantico
Amlca Ana Maria De Alba's Education
- University of Miami Herbert Business School
BA
1983 - 1986 - Nova Southeastern University
MBA
1989 - 1991
Amlca Ana Maria De Alba's Skills
- Risk Management
- AML
- Banking
- Due Diligence
- Fraud
- Financial Risk
- KYC
- Financial Services
- Bank Secrecy Act
- Anti Money Laundering
Amlca Ana Maria De Alba's Summary
Amlca Ana Maria De Alba, based in Florida, United States, is currently a Co-Founder and Chief Product Strategy at RiskRator, bringing experience from previous roles at CSMB International Inc., Banco Internacional de Costa Rica, International Finance Bank and Banco Atlantico. Amlca Ana Maria De Alba holds a 1983 - 1986 BA @ University of Miami Herbert Business School. With a robust skill set that includes Risk Management, AML, Banking, Due Diligence, Fraud and more, Amlca Ana Maria De Alba contributes valuable insights to the industry. Amlca Ana Maria De Alba has 2 emails and 1 mobile phone number on RocketReach.
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