2006 -
2016 Supervisory Examiner @ State of Nevada Financial Institutions Division
Michael Narciso Education
University of Nevada-Las Vegas
Bachelor's degree (Business Administration and Management, General)
1999
-
2005
Ferderal Desposit Insurance Corporation
National Credit Union Administration
Michael Narciso Skills
Anti Money Laundering
Strategic Planning
Banking
Government
Information Technology
Analysis
Leadership
Policy
Strategy
Training
Supervision
Bank Secrecy Act
Financial Institutions
Financial Regulation
Financial Analysis
Risk Management
Risk Assessment
Accounting
AML
Internal Audit
Auditing
Leadership Development
Credit Analysis
Enforcement
USA PATRIOT Act
Regulatory Analysis
Financial Risk
Customer Service
OFAC
Microsoft Excel
Credit Risk
Law Enforcement
Credit
Compliance Regulations
Regulations
Finance
Portfolio Management
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 Anti Money Laundering, Strategic Planning, Banking, Government, Information Technology and more. Michael Narciso has 1 emails and 1 mobile phone numbers on RocketReach.
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