Linda Diaz Email & Phone Number
Banking Officer BSA and AML Senior Analyst-Monitoring Unit @ Seacoast Bank
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Linda Diaz Location
- Miami, FL, US
Linda Diaz Work
- 2019 - now Banking Officer BSA and AML Senior Analyst-Monitoring Unit @
- 2018 - 2019 BSA and AML Analyst Monitoring Unit @
- 2015 - 2018 BSA and AML Monitoring Analyst @ Gibraltar Private Bank & Trust
- 2014 - 2015 Bsa Specialist I - High Risk Unit @ Florida Community Bank
- 2005 - 2014 Accounting and accounts payable @ Great florida bank
- 1992 - 2005 Administrative Assist and export sales @ Valor corporation
Linda Diaz Education
- Gold coast school
215 life health and variable annuity license (Insurance)
2012 - 2012 - Miami Dade College
Associate's degree (Business Administration and Management, General)
1990 - 1992 - Hialeah Miami Lakes Sr High
High School Diploma
1988 - 1990
Linda Diaz Skills
- Auditing
- Cash Management
- Retail Banking
- Research
- Sarbanes Oxley Act
- Credit Risk
- Accounting
- Risk Management
- Project Management
- Business Analysis
- Loans
- Accounts Payable
- Internal Audit
- Credit
- Microsoft Word
- Finance
- Commercial Banking
- Financial Reporting
- Banking
- Financial Analysis
- Financial Risk
- Credit Analysis
- Account Reconciliation
Linda Diaz Summary
- Linda Diaz, based in Miami, FL, US, is currently a Banking Officer BSA and AML Senior Analyst-Monitoring Unit at Seacoast Bank. Linda Diaz brings experience from previous roles at Eastern National Bank, Gibraltar Private Bank & Trust, Florida Community Bank and Great florida bank. Linda Diaz holds a 2012 - 2012 215 life health and variable annuity license in Insurance @ Gold coast school. With a robust skill set that includes Auditing, Cash Management, Retail Banking, Research, Sarbanes Oxley Act and more. Linda Diaz has 3 emails and 1 mobile phone numbers on RocketReach.
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