Beatriz Viera's Location
Miami, FL, US
Beatriz Viera's Work
- BSA Analyst @ First National Bank of South Miami
- BSA Analyst @ Intercontinental Bank
- Customer Service Representative @ Intercontinental Bank
- Customer Service Representative @ First Bank of Miami
Beatriz Viera's Education
- Miami Dade College
Bachelor of Business Administration - Supervision and Managemen
2018 - 2020
Beatriz Viera's Skills
- Bank Secrecy Act
- FinCEN
- Anti Money Laundering
- u.s. Office of Foreign Assets Control Ofac
- KYC
Beatriz Viera's Summary
Beatriz Viera, based in Miami, FL, US, is currently a BSA Analyst at First National Bank of South Miami, bringing experience from previous roles at Intercontinental Bank and First Bank of Miami. Beatriz Viera holds a 2018 - 2020 Bachelor of Business Administration - Supervision and Managemen @ Miami Dade College. With a robust skill set that includes Bank Secrecy Act, FinCEN, Anti Money Laundering, u.s. Office of Foreign Assets Control Ofac, KYC and more, Beatriz Viera contributes valuable insights to the industry. Beatriz Viera has 1 email on RocketReach.
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