Jose Prieto Email & Phone Number
Ofac and Global Sanctions Senior Risk Analyst @ Santander Private Banking International
Jose Prieto's Location
Miami, Florida, United States
Jose Prieto's Work
- Ofac and Global Sanctions Senior Risk Analyst @ Santander Private Banking International
- Global Fiu Senior Compliance Analist @ Citi
- Assistant Vice President, Senior Aml Risk and Control Officer - Audit and Mca Coordinator @ Citi
Jose Prieto's Education
- Strayer University
Master of Business Administration (Business Administration, Finance)
2011 - 2013 - Saint Leo University
Bachelor of Business Administration (Business Administration, Management, Business Administration and Management)
2006 - 2008 - Santa Fe College
Associate of Arts (Business Administration)
- Santa Fe Community College
Associate of Arts (Business Administration)
Jose Prieto's Skills
- Financial Analysis
- Financial Risk
- Microsoft Office
- Finance
- Risk Management
- Business Analysis
- Leadership
- Spanish
- Time Management
- Customer Service
Jose Prieto's Summary
Jose Prieto, based in Miami, Florida, United States, is currently a Ofac and Global Sanctions Senior Risk Analyst at Santander Private Banking International, bringing experience from previous roles at Citi. Jose Prieto holds a 2011 - 2013 Master of Business Administration in Business Administration, Finance @ Strayer University. With a robust skill set that includes Financial Analysis, Financial Risk, Microsoft Office, Finance, Risk Management and more, Jose Prieto contributes valuable insights to the industry. Jose Prieto has 3 emails on RocketReach.
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