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
- 2017 -now High Risk Officer @
- 2004 -now Performer and Instructor @
- 2015 -2017 Senior BSA Analyst @
- 2014 -2015 BSA Analyst II @
- 2013 -2014 BSA Analyst I @
- 2011 -2013 Senior KYC Analyst @
- 2005 -2011 KYC Analyst @
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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