Mario Alston-Perez's Location
New York, NY, US
Mario Alston-Perez's Work
- President @ MAP Properties
- BSA and AML Investigator @ Industrial Bank
- AML Compliance Consultant, @ Alma Bank
- Licensed Real Estate Salesperson @ Rutenberg NYC
- Real Estate Agent @ Level Group - New York
- Anti-Money Laundering (AML) Sr Investigator II-Team Lead @ Capital One
- AML Financial crimes @ Wells Fargo
- AML Financial Crimes Supervisor-Digital Channels and AML Risk @ Wells Fargo
- AML KYC Due Diligence Team Lead (Risk Screening) @ Wachovia Corp
- Senior AML Compliance Officer,(Analyst Level) @ Wachovia Corp
Mario Alston-Perez's Education
- University of Phoenix
Master of Business Administration (MBA) (Master Business Administration)
2006 - 2009 - Johnson C. Smith University - JCSU
Business Management (Business Administration and Management, General)
2000 - 2003
Mario Alston-Perez's Skills
- Consumer Lending
- Loans
- Credit
- Banking
- Real Estate
- Small Business Lending
- Home Equity
- Home Equity Lines of Credit
- Refinance
- Wealth Management
Mario Alston-Perez's Summary
Mario Alston-Perez, based in New York, NY, US, is currently a President at Map Properties Inc., bringing experience from previous roles at Industrial Bank, ALMA BANK, Rutenberg NYC and Level Group - New York. Mario Alston-Perez holds a 2006 - 2009 Master of Business Administration (MBA) in Master Business Administration @ University of Phoenix. With a robust skill set that includes Consumer Lending, Loans, Credit, Banking, Real Estate and more, Mario Alston-Perez contributes valuable insights to the industry. Mario Alston-Perez has 2 emails and 1 mobile phone number on RocketReach.
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