Fabio Gamboa Email
BSA Customer Due Diligence Analyst (CDD and EDD Unit) @ Amerant Bank
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Fabio Gamboa Location
- Florida, United States
Fabio Gamboa Work
- BSA Customer Due Diligence Analyst (CDD and EDD Unit) @ (January 2023 - Present)
- Bank Secrecy Act Analyst (Financial Intelligence Unit) @ (June 2021 - January 2023)
- Banking Specialist III @ (December 2018 - June 2021)
- Finance and Business Auditor Associate @ (July 2018 - December 2018)
Fabio Gamboa Education
- Florida International University - College of Business
Master's degree (International Business)
2010-2011 - IESA
Master of Business Administration - MBA (Business and Financial Management Services)
2006-2008 - Escuela Nacional Hacienda Publica ENAHP
Taxation Specialization (Tax Law/Taxation)
2002-2004 - Universidad Católica del Táchira
Bachelor of Finance and Business Management (Finance)
1992-1997
Fabio Gamboa Summary
- Fabio Gamboa, based in Florida, United States, is currently a BSA Customer Due Diligence Analyst (CDD and EDD Unit) at Amerant Bank. Fabio Gamboa brings experience from previous roles at Amerant Bank and Best Western Hotels & Resorts. Fabio Gamboa holds a 2010 - 2011 Master's degree in International Business @ Florida International University - College of Business. Fabio Gamboa has 1 emails on RocketReach.
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