Barbara Utset Email & Phone Number
Vice President Transaction Monitoring @ Banesco USA
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Barbara Utset Location
- Miami, FL, US
Barbara Utset Work
- 2025 - now Vice President Transaction Monitoring @
- 2024 - now AVP and BSA Manager @
- 2014 - now AVP and BSA Manager @
- 2013 - now AVP BSA Manager @
- 2013 - 2024 BSA Manager @
- 2013 - 2013 Relationship Manager @ Banco del Pichincha
- 2011 - 2013 BSA and AML @
- 2008 - 2009 BSA and AML @
- now AVP Operations Officer Private Banking @
- 1986 - 2001 Branch Operations Officer @
Barbara Utset Education
- Miami Dade College
CERTIFIED ASSOCIATE (AML)
Barbara Utset Skills
- Banking
- Bank Secrecy Act
- Analysis
- AML
- Credit Analysis
- Financial Analysis
- Financial Risk
- KYC
- Loans
- Operational Risk
- Retail Banking
- Portfolio Management
- Commercial Banking
- Credit
- Risk Management
- Anti Money Laundering
- Leadership
- Executive Leadership
- Teamwork
- Organizational Leadership
- Business Strategy
- Talent Management
- Analytical Skills
- Emotional Intelligence
- Interpersonal Communication
- Career Management
- Personal Branding
- Operations Management
- Microsoft Excel
- Management
Barbara Utset Summary
- Barbara Utset, based in Miami, FL, US, is currently a Vice President Transaction Monitoring at Banesco USA. Barbara Utset brings experience from previous roles at Banesco USA. Barbara Utset holds a CERTIFIED ASSOCIATE in AML @ Miami Dade College. With a robust skill set that includes Banking, Bank Secrecy Act, Analysis, AML, Credit Analysis and more. Barbara Utset has 3 emails and 2 mobile phone numbers on RocketReach.
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