Mel Amlca Email & Phone Number
VP BSA Supervisor Client Onboarding and CTRs @ Sunstate Bank (Miami, FL)
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Mel Amlca Location
- Bradenton, FL, US
Mel Amlca Work
- 2023 -now VP BSA Supervisor Client Onboarding and CTRs @
- 2018 -2023 AVP Sr. BSA Analyst @
- 2015 -2018 Private Banking Analyst @
- 2011 -2015 Financial Service Representative | Branch Operations Supervisor @
Mel Amlca Education
- William Paterson University of New Jersey
Bachelor of Science (B.Sc.) (International Business Management)
2007-2011
Mel Amlca Skills
- Due Diligence
- Bilingual-Spanish, English
- Leadership
- Sales Management
- Marketing Strategy
- Marketing Communications
- Negotiation
- Market Research
- Retirement Planning
- Finance
- Change Management
- Sales
- Teamwork
- Leadership Development
- Risk Management
- Banking
- Business Development
- Mortgage Lending
- Consumer Lending
- Home Equity Loans
- Home Equity Lines of Credit
- Retirement Savings
- Investment Strategies
- Financial Services
- Credit
- Customer Service
- Management
- Relationship Management
- Retail Banking
- Analysis
- Loans
- Credit Analysis
- Cross Selling
- CRM
- Marketing
- Social Media
- U.S. Foreign Account Tax Compliance Act (FATCA)
- Financial Analysis
- Microsoft Office
- Kyc
- u.s. Foreign Account Tax Compliance Act Fatca
- English
- Bilingual Spanish
- u.s. Foreign Account Tax Compliance Act
Mel Amlca Summary
- Mel Amlca, based in Bradenton, FL, US, is currently a VP BSA Supervisor Client Onboarding and CTRs at Sunstate Bank (Miami, FL). Mel Amlca brings experience from previous roles at Sunstate Bank (Miami, FL), HSBC and TD. Mel Amlca holds a 2007 - 2011 Bachelor of Science (B.Sc.) in International Business Management @ William Paterson University of New Jersey. With a robust skill set that includes Due Diligence, Bilingual-Spanish, English, Leadership, Sales Management, Marketing Strategy and more. Mel Amlca has 3 emails and 3 mobile phone numbers on RocketReach.
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