David Leyva Email & Phone Number
AML and BSA Analyst @ EverBank
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David Leyva Location
- Miami, FL, US
David Leyva Work
- 2015 -now AML and BSA Analyst @
- 2012 -2015 International Officer Assistant and Domestic BSA Liaison @
- 2008 -2012 Senior Relationship Banker @
- 2005 -2008 Loan Specialist @
- 2002 -2005 Head Teller @
- 2000 -2002 Bank Teller @
David Leyva Education
- Miami Dade College
(Junior High/Intermediate/Middle School Education and Teaching)
2002-2010
David Leyva Skills
- Banking
- Risk Management
- Retail Banking
- Customer Service
- Financial Analysis
David Leyva Summary
- David Leyva, based in Miami, FL, US, is currently a AML and BSA Analyst at EverBank. David Leyva brings experience from previous roles at BanescoUSA, Great Florida Bank, Helm Bank USA and Regions Bank. David Leyva holds a 2002 - 2010 Miami Dade College. With a robust skill set that includes Banking, Risk Management, Retail Banking, Customer Service, Financial Analysis and more. David Leyva has 2 emails and 2 mobile phone numbers on RocketReach.
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