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Michael Narciso Location
Las Vegas, NV, US
Michael Narciso Work
President @ MIJN Corporation (April 2016 - Present)
Supervisory Examiner @ State of Nevada Financial Institutions Division (September 2006 - April 2016)
Michael Narciso Education
University of Nevada-Las Vegas
Bachelor's degree (Business Administration and Management, General)
1999-2005
Ferderal Desposit Insurance Corporation
Grade: CSBS Certified Examiner
National Credit Union Administration
Grade: NASCUS Certified Examiner
Michael Narciso Skills
AML
Accounting
Analysis
Anti Money Laundering
Auditing
Bank Secrecy Act
Banking
Compliance Regulations
Credit
Credit Analysis
Credit Risk
Customer Service
Enforcement
Finance
Financial Analysis
Financial Institutions
Financial Regulation
Financial Risk
Government
Information Technology
Internal Audit
Law Enforcement
Leadership Development
OFAC
Policy
Portfolio Management
Regulations
Regulatory Analysis
Risk Assessment
Risk Management
Supervision
Training
USA PATRIOT Act
Strategic Planning
Leadership
Strategy
Microsoft Excel
Michael Narciso Summary
Michael Narciso, based in Las Vegas, NV, US, is currently a President at MIJN Corporation. Michael Narciso brings experience from previous roles at State of Nevada Financial Institutions Division. Michael Narciso holds a 1999 - 2005 Bachelor's degree in Business Administration and Management, General @ University of Nevada-Las Vegas. With a robust skill set that includes AML, Accounting, Analysis, Anti Money Laundering, Auditing and more. Michael Narciso has 1 emails and 1 mobile phone numbers on RocketReach.
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