Jorge Joya Email & Phone Number

Senior High Risk Investigator and Bank Officer @ Helm Bank USA

5 free lookup(s).
No credit card required.

Jorge Joya Location

Miami, FL, US

Jorge Joya Work

2016 - now Senior High Risk Investigator and Bank Officer @ Helm Bank USA
2016 - 2019 BSA Alert Unit Supervisor, Bank Officer @ Helm Bank
2014 - 2016 AML Compliance Consultant @ Brickell Bank

2014 - 2014 BSA and AML Lookback Consultant @ Banesco Banco Universal
2013 - 2014 Team Leader - Anti-Money Laundering Project. @ Gibraltar Private Bank & Trust
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 @ Standard Chartered Bank
2007 - 2011 BSA and AML Monitoring Supervisor @ Standard Chartered Bank
2006 - 2007 BSA Compliance Officer and BSA Audit Officer @ Republic Federal Bank, Miami Florida

see less

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

see less

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.

Jorge Joya Emails

Found 2 emails

Jorge Joya Phone Numbers

Found 6 phone numbers

5 free lookup(s).
No credit card required.

If you need more lookups, subscriptions start at $34 USD/month.

Redirecting you to the search page.

If you're not automatically redirected, please click here

Looking for a different Jorge Joya?

Find contact details for 700 million professionals.

Search

Others Named Jorge Joya

Jorge Joya

President at ROOFCORP

Anaheim, CA, US
2
- roofcorp.com
- gmail.com
5+
- +1 714-442-XXXX
- +1 714-210-XXXX
- +1 949-295-XXXX
- +1 714-997-XXXX
- +1 503-772-XXXX
- +1 206-439-XXXX
Jorge Joya

Senior High Risk Investigator and Bank Officer at Helm Bank USA

Miami, FL, US
2
- helmbankusa.com
- gmail.com
5+
- +1 305-542-XXXX
- +1 305-227-XXXX
- +1 786-519-XXXX
- +1 786-477-XXXX
- +1 909-201-XXXX
- +1 305-642-XXXX
Jorge Joya

Substitute Teacher at Los Angeles Unified School District

Los Angeles, CA, US
1
- me.com
3
- +1 323-221-XXXX
- +1 323-804-XXXX
- +1 323-854-XXXX

View Similar Profiles

Top Helm Bank USA Employees

Darwin Espinosa

Senior Vice President, Chief Talent and Culture Officer at Helm Bank USA

Miami, FL, US
2
- yahoo.com
- helmbankusa.com
5+
- +1 786-879-XXXX
- +1 305-301-XXXX
- +1 786-547-XXXX
- +1 786-554-XXXX
- +1 786-339-XXXX
- +1 786-715-XXXX
Mari Blanco

Senior Vice President - Chief Lending Officer at Helm Bank USA

Miami, FL, US
3
- aol.com
- helmbankusa.com
- yahoo.com
4
- +1 786-543-XXXX
- +1 305-514-XXXX
- +1 786-326-XXXX
- +1 407-384-XXXX
Santiago Martinez

Vice President, Information Security Officer at Helm Bank USA

Miami, FL, US
2
- helmbankusa.com
- broward.edu
5
- +1 305-789-XXXX
- +1 773-793-XXXX
- +1 786-271-XXXX
- +1 305-206-XXXX
- +1 217-344-XXXX
Adriana Osorio

VP Customer Experience Officer at Helm Bank USA

Florida, United States
2
- helmbankusa.com
- gmail.com
5+
- +1 786-252-XXXX
- +1 305-957-XXXX
- +1 786-566-XXXX
- +1 786-394-XXXX
- +1 305-227-XXXX
- +1 305-329-XXXX
Omar Cubero

VP - BSA and AML and OFAC Officer at Helm Bank USA

Florida, United States
1
- helmbankusa.com
2
- +1 786-251-XXXX
- +1 305-467-XXXX
Maykel Crespo

Vice President, Branch Manager at Helm Bank USA

Miami, FL, US
1
- helmbankusa.com
3
- +1 305-609-XXXX
- +1 305-375-XXXX
- +1 512-836-XXXX
Angelica Chavarria

VP Business Development Officer at Helm Bank USA

Florida, United States
2
- helmbankusa.com
- gmail.com
4
- +1 305-329-XXXX
- +1 786-422-XXXX
- +1 786-512-XXXX
- +1 305-257-XXXX
Olga Alfonso

Vice President Of Business Development Officer at Helm Bank USA

Miami, FL, US
1
- helmbankusa.com
2
- +1 305-835-XXXX
- +1 786-554-XXXX
Andressa Quadros

Marketing and Digital Strategy Manager at Helm Bank USA

Miami, FL, US
2
- gmail.com
- helmbankusa.com
2
- +1 786-397-XXXX
- +57 320 844XXXX
Paulo V

Senior Banker | International Banking at Helm Bank USA

Miami, FL, US
3
- yahoo.com
- rtsfinancial.com
- helmbankusa.com
1
- +1 305-927-XXXX
Mairolys Oceguera

Commercial Underwriter and Portfolio Manager at Helm Bank USA

Miami, FL, US
2
- gmail.com
- helmbankusa.com
2
- +1 305-479-XXXX
- +1 305-577-XXXX
Maria Elena Ortiz

Retired at Helm Bank USA

Miami, FL, US
1
- helmbankusa.com
2
- +1 305-379-XXXX
- +1 305-379-XXXX
Isadora Reyes

Human Resources Specialist at Helm Bank USA

Miami, FL, US
2
- gmail.com
- helmbankusa.com
5+
- +1 786-253-XXXX
- +1 305-408-XXXX
- +1 352-238-XXXX
- +1 786-523-XXXX
- +1 305-541-XXXX
- +1 305-528-XXXX
Maria Elena Ortiz

Information Technology Consultant at Helm Bank USA

Miami, FL, US
2
- helmbankusa.com
- bellsouth.net
2
- +1 305-416-XXXX
- +1 303-361-XXXX
Emanuel Ortiz

Underwriter Officer at Helm Bank USA

Miami, FL, US
2
- helmbankusa.com
- gmail.com
1
- +1 206-422-XXXX

View Similar Profiles

How It Works

Get a Free Account

Search the #1 Contact Database

Get contact details of over 700M profiles across 60M companies – all with industry-leading accuracy. Sales and Recruiter users, try out our Email Finder Extension.

Use our AI-Powered Email Finder

Find business and personal emails and mobile phone numbers with exclusive coverage across niche job titles, industries, and more for unparalleled targeting. Also available via our Contact Data API.