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
- 2016 -now Senior High Risk Investigator and Bank Officer @
- 2016 -2019 BSA Alert Unit Supervisor, Bank Officer @ Helm Bank
- 2014 -2016 AML Compliance Consultant @ Brickell Bank
- 2014 -2014 BSA and AML Lookback Consultant @
- 2013 -2014 Team Leader - Anti-Money Laundering Project. @
- 2012 -2013 Officer and BSA Supervisor @ Ocean Bank
- 2012 -2012 BSA and AML Compliance (Independent contractor) @ Espirito Santo Bank
- 2011 -2012 BSA and AML Manager @
- 2007 -2011 BSA and AML Monitoring Supervisor @
- 2006 -2007 BSA Compliance Officer and BSA Audit Officer @ Republic Federal Bank, Miami Florida
- 1997 -2003 Private Banking Loans @ Dresdner Bank AG, Miami,Fla.
- 1992 -1997 Internal Auditor @ Dresdner Bank
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 2 emails and 4 mobile phone numbers on RocketReach.
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