Jorge Joya Email & Phone Number
Senior High Risk Investigator and Bank Officer @ Helm Bank USA
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Jorge Joya Location
- Miami, FL, US
Jorge Joya Work
- Senior High Risk Investigator and Bank Officer @ (November 2016 - Present)
- BSA Alert Unit Supervisor, Bank Officer @ Helm Bank (October 2016 - November 2019)
- AML Compliance Consultant @ Brickell Bank (September 2014 - July 2016)
- BSA and AML Lookback Consultant @ (June 2014 - August 2014)
- Team Leader - Anti-Money Laundering Project. @ (May 2013 - August 2014)
- Officer and BSA Supervisor @ Ocean Bank (October 2012 - April 2013)
- BSA and AML Compliance (Independent contractor) @ Espirito Santo Bank (May 2012 - October 2012)
- BSA and AML Manager @ (January 2011 - March 2012)
- BSA and AML Monitoring Supervisor @ (September 2007 - January 2011)
- BSA Compliance Officer and BSA Audit Officer @ Republic Federal Bank, Miami Florida (August 2006 - August 2007)
- Private Banking Loans @ Dresdner Bank AG, Miami,Fla. (January 1997 - January 2003)
- Internal Auditor @ Dresdner Bank (January 1992 - January 1997)
Jorge Joya Education
- Miami-Dade Community College 1975-1980
- Miami Dade College
(Business Administration and Management, General)
1975-1979
Jorge Joya Skills
- Auditing
- Banking
- Anti Money Laundering
- Private Investigations
- Financial Risk
- Credit Risk
- Trade Finance
- OFAC
- AML
- Risk Assessment
- USA PATRIOT Act
- Risk Management
- Operational Risk
- Bank Secrecy Act
- Financial Transactions
- Analytical Skills
- Due Diligence
- Retail Banking
- KYC
- Loans
- Analysis
- Securities
- Internal Audit
Jorge Joya Summary
- Jorge Joya, based in Miami, FL, US, is currently a Senior High Risk Investigator and Bank Officer at Helm Bank USA. Jorge Joya brings experience from previous roles at Helm Bank, Brickell Bank, Banesco Banco Universal and Gibraltar Private Bank & Trust. Jorge Joya holds a 1975 - 1980 Miami-Dade Community College. With a robust skill set that includes Auditing, Banking, Anti Money Laundering, Private Investigations, Financial Risk and more. Jorge Joya has 3 emails and 4 mobile phone numbers on RocketReach.
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