Luisa T. Email
Officer, BSA and AML Investigator @ Banco Sabadell
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Luisa T. Location
- Miami, FL, US
Luisa T. Work
- 2022 -now Officer, BSA and AML Investigator @
- 2020 -2022 Risk Compliance Officer Sr @
- 2017 -2020 BSA Specialist III @
- 2014 -2017 BSA Analyst III @
- 2014 -2014 Due Diligence Analyst II @
- 2008 -2013 Compliance Analyst @
- 2002 -2008 AML Analyst II @
Luisa T. Education
- Florida International University
Bachelor of Science (Criminal Justice)
2003-2008
Luisa T. Summary
- Luisa T., based in Miami, FL, US, is currently a Officer, BSA and AML Investigator at Banco Sabadell. Luisa T. brings experience from previous roles at First Horizon Bank, IBERIABANK, Sabadell United Bank and BankUnited. Luisa T. holds a 2003 - 2008 Bachelor of Science in Criminal Justice @ Florida International University. Luisa T. has 1 emails on RocketReach.
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