Vice President | Security Officer @ (June 2015 - February 2024)
Assistant Vice President and Senior BSA Analyst @ (January 2008 - June 2015)
Head teller @ (January 2006 - January 2008)
Head Teller @ (October 2004 - January 2006)
Luis Alicea Education
Lodi High School 2000-2004
Luis Alicea Skills
Microsoft Office
Microsoft Excel
Microsoft Word
Customer Service
PowerPoint
English
Research
Windows
Outlook
Photoshop
Teaching
HTML
Public Speaking
Budgets
Strategic Planning
C++
Negotiation
Editing
C
Java
Bank Secrecy Act
AML
Commercial Banking
Risk Management
Anti Money Laundering
Corporate Fraud Investigations
Fraud Analysis
Fraud Claims
Fraud Detection
Fraud Investigations
Fraud Prevention
Online Fraud
Luis Alicea Summary
Luis Alicea, based in Englewood Cliffs, NJ, US, is currently a Senior Vice President | Security Officer at ConnectOne Bank. Luis Alicea brings experience from previous roles at ConnectOne Bank, TD and Interchange Bank. Luis Alicea holds a 2000 - 2004 Lodi High School. With a robust skill set that includes Microsoft Office, Microsoft Excel, Microsoft Word, Customer Service, PowerPoint and more. Luis Alicea has 2 emails and 2 mobile phone numbers on RocketReach.
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