Manelik Minaya Email & Phone Number
AML and BSA Consultant @ Continental National Bank (now First American Bank)
Manelik Minaya's Location
Tampa, Florida, United States
Manelik Minaya's Work
- AML and BSA Consultant @ Continental National Bank (now First American Bank)
- Quality Control AML Consultant @ PriceWaterhouseCoopers/Capital One
- BSA High Risk Review Consultant @ Ocean Bank
- Senior Compliance Consultant @ Gibraltar Private Bank & Trust
- BSA Compliance Consultant @ Mercantil Commercebank N.A.
- AML Officer - Senior Compliance Investigator @ Citi
Manelik Minaya's Education
- University of South Florida
Bachelor of Science (B.S.) (Finance, General)
2005 - 2009
Manelik Minaya's Skills
- Assist Check
- SQL
- Business Objects
- SharePoint
- Actimize
- AS400 Administration
- Citismart
- Mantas
- SAR Database
- Patriot Officer
Manelik Minaya's Summary
Manelik Minaya, based in Tampa, Florida, United States, is currently a AML and BSA Consultant at Continental National Bank, bringing experience from previous roles at PriceWaterhouseCoopers/Capital One, Ocean Bank, Gibraltar Private Bank & Trust and Mercantil Commercebank. Manelik Minaya holds a 2005 - 2009 Bachelor of Science (B.S.) in Finance, General @ University of South Florida. With a robust skill set that includes Assist Check, SQL, Business Objects, SharePoint, Actimize and more, Manelik Minaya contributes valuable insights to the industry. Manelik Minaya has 1 mobile phone number on RocketReach.
5 free lookups per month.
No credit card required.
If you need more lookups,
subscriptions start at $48 USD/month.
Not the Manelik Minaya you were looking for?
Find contact details for 700 million professionals.
Top Continental National Bank (now First American Bank) Employees
-
ViewMairelys Concepcion
Junior Lender at Continental National Bank (now First American Bank)
Miami, Florida, United States2 -
View
Manelik Minaya
AML and BSA Consultant at Continental National Bank (now First American Bank)
Tampa, Florida, United States1 -
ViewVanessa Amlca
Bsa Bank Secrecy Act Specialist I at Continental National Bank (now First American Bank)
Miami, Florida, United States23
How It Works
Get a Free Account
Sign up for a free account. No credit card required. Up to 5
free lookups / month.
Search
Search over 700
million verified professionals across 35 million companies.
Get Contact Info
Get contact details including emails and phone numbers
(business & personal).
G2Crowd Trusted
300K+
Plugin Users
