Amlca James Leon's Location
New York, New York, United States
Amlca James Leon's Work
- Vice President - Aml and Ofac Compliance @ CLS Group
- Compliance Specialist @ Mercantil Commercebank N.A.
- International Personal Banker @ Mercantil Commercebank N.A.
- Personal Banking Representative @ BankAtlantic
Amlca James Leon's Education
- Florida International University - College of Business Administration
Bachelor of Business Administration (BBA) ( International Business)
2004 - 2009 - Florida International University - College of Business Administration
Bachelor of Business Administration (BBA) ( Business Management)
2004 - 2009
Amlca James Leon's Skills
- AML
- OFAC
- Bank Secrecy Act
- KYC
- USA PATRIOT Act
- Securities
- Banking
- Risk Management
- Loans
- Credit
Amlca James Leon's Summary
Amlca James Leon, based in New York, New York, United States, is currently a Vice President - Aml and Ofac Compliance at CLS Group., bringing experience from previous roles at Mercantil Commercebank and Bankatlantic. Amlca James Leon holds a 2004 - 2009 Bachelor of Business Administration (BBA) in International Business @ Florida International University - College of Business Administration. With a robust skill set that includes AML, OFAC, Bank Secrecy Act, KYC, USA PATRIOT Act and more, Amlca James Leon contributes valuable insights to the industry. Amlca James Leon has 2 emails and 1 mobile phone number on RocketReach.
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