Linda Diaz's Location
Miami, FL, US
Linda Diaz's Work
- Banking Officer BSA and AML Analyst-Monitoring Unit @ Seacoast Bank
- BSA and AML Analyst Monitoring Unit @ Eastern National Bank
- BSA and AML Monitoring Analyst @ Gibraltar Private Bank & Trust
- Bsa Specialist I - High Risk Unit @ Florida Community Bank
- Accounting and accounts payable @ Great florida bank
- Administrative Assist and export sales @ Valor corporation
Linda Diaz's Education
- Miami Dade College
Associate's degree (Business Administration and Management, General)
1990 - 1992 - Gold coast school
215 life health and variable annuity license (Insurance)
2012 - 2012 - Hialeah Miami Lakes Sr High
High School Diploma
1988 - 1990
Linda Diaz's Skills
- Auditing
- Cash Management
- Retail Banking
- Research
- Sarbanes Oxley Act
- Credit Risk
- Accounting
- Risk Management
- Project Management
- Business Analysis
Linda Diaz's Summary
Linda Diaz, based in Miami, FL, US, is currently a Banking Officer BSA and AML Analyst-Monitoring Unit at Seacoast Bank, bringing experience from previous roles at Eastern National Bank, Gibraltar Private Bank & Trust, Florida Community Bank and Great florida bank. Linda Diaz holds a 1990 - 1992 Associate's degree in Business Administration and Management, General @ Miami Dade College. With a robust skill set that includes Auditing, Cash Management, Retail Banking, Research, Sarbanes Oxley Act and more, Linda Diaz contributes valuable insights to the industry. Linda Diaz has 2 emails on RocketReach.
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