Nery Sales Email
CERTIFIED AML and BSA ANALYST @ City National Bank of Florida
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Nery Sales Location
- Miami, FL, US
Nery Sales Work
- CERTIFIED AML and BSA ANALYST @ (October 2006 - Present)
- Banking Officer, Assistant Manager and BSA Coordinator @ Premier American Bank (January 2004 - October 2006)
- Banking Officer and CTR Coordinator @ (January 2001 - January 2004)
Nery Sales Education
- ABA National Compliance School
BSA/AML Compliance Officer and BSA Analyst Certification. (Banking Regulatory Compliance)
2009-2010 - FKCC
Nery Sales Skills
- Banking
- Risk Management
- Portfolio Management
- Retail Banking
- Financial Risk
- Credit Risk
- Internet Banking
- BSA/AML Investigator
- Commercial Banking
- Operational Risk
- Anti Money Laundering
- Bank Secrecy Act
- Loans
- Credit Analysis
Nery Sales Summary
- Nery Sales, based in Miami, FL, US, is currently a CERTIFIED AML and BSA ANALYST at Intercredit Bank, NA. Nery Sales brings experience from previous roles at Premier American Bank and International Finance Bank (IFB). Nery Sales holds a 2009 - 2010 BSA/AML Compliance Officer and BSA Analyst Certification. in Banking Regulatory Compliance @ ABA National Compliance School. With a robust skill set that includes Banking, Risk Management, Portfolio Management, Retail Banking, Financial Risk and more. Nery Sales has 2 emails on RocketReach.
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