Luis-David Madera Email & Phone Number
High Risk Officer @ Ocean Bank
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Luis-David Madera Location
- Miami, FL, US
Luis-David Madera Work
- High Risk Officer @ (January 2017 - Present)
- Performer and Instructor @ (July 2004 - Present)
- Senior BSA Analyst @ (October 2015 - January 2017)
- BSA Analyst II @ (July 2014 - October 2015)
- BSA Analyst I @ (March 2013 - July 2014)
- Senior KYC Analyst @ (September 2011 - March 2013)
- KYC Analyst @ (October 2005 - September 2011)
Luis-David Madera Education
- Barry University
Bachelors
1998-2002
Luis-David Madera Skills
- Portfolio Management
- USA PATRIOT Act
- Spreadsheets
- Banking
- Risk Management
- Financial Risk
- Retail Banking
- Due Diligence
- Credit
- KYC
- OFAC
- Commercial Banking
- Bank Secrecy Act
- AML
- Spanish
Luis-David Madera Summary
- Luis-David Madera, based in Miami, FL, US, is currently a High Risk Officer at Ocean Bank. Luis-David Madera brings experience from previous roles at Just The Funny - Miami's Home for Improv and Sketch Comedy and Ocean Bank. Luis-David Madera holds a 1998 - 2002 Bachelors @ Barry University. With a robust skill set that includes Portfolio Management, USA PATRIOT Act, Spreadsheets, Banking, Risk Management and more. Luis-David Madera has 2 emails and 1 mobile phone numbers on RocketReach.
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