Kelly Cervantes's Location
Riverview, FL, US
Kelly Cervantes's Work
- Manager, AML and Financial Crimes @ Raymond James
- Lead Analyst, AML and Financial Crimes @ Raymond James
- AML and Financial Crimes Analyst @ Raymond James
- BSA AML Administrator @ Ridgewood Savings Bank
- Quality Assurance Analyst @ Ridgewood Savings Bank
- BSA and AML Investigator @ Ridgewood Savings Bank
- Teller @ Ridgewood Savings Bank
- Escrow Officer @ Ram Abstract
- Assistant Operations Manager @ Citi
Kelly Cervantes's Skills
- Banking
- Retail Banking
- Anti Money Laundering
- AML
- Bank Secrecy Act
- OFAC
- Loans
- Risk Management
- Outlook
- Microsoft Excel
Kelly Cervantes's Summary
Kelly Cervantes, based in Riverview, FL, US, is currently a Manager, AML and Financial Crimes at Raymond James, bringing experience from previous roles at Raymond James and Ridgewood Savings Bank. With a robust skill set that includes Banking, Retail Banking, Anti Money Laundering, AML, Bank Secrecy Act and more, Kelly Cervantes contributes valuable insights to the industry.
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