Nicolas Barragan's Location
Tampa, FL, US
Nicolas Barragan's Work
- Manager, Anti-Money Laundering (AML) Compliance @ USAA
- Director, Global Financial Crimes @ Morgan Stanley
- Supervisor, AML Compliance @ Western Union Business Solutions
- Senior Analyst, AML Compliance @ Western Union Business Solutions
- Bank Secrecy Act (BSA) Analyst @ Virginia Commerce Bank
- Sales and Service Specialist @ Bank of America
- Personal Banker @ Bank of America
- Teller @ Bank of America
- Consumer and Small Business Banking Intern @ Bank of America
Nicolas Barragan's Education
- University of Tampa
Bachelor of Science (International Business)
2002 - 2006 - University of Tampa - John H. Sykes College of Business
Bachelor of Science (International Business)
2002 - 2006
Nicolas Barragan's Skills
- Suspicious Activity Reporting
- Leadership
- USA PATRIOT Act
- Banking
- Sales
- Retail Banking
- Anti Money Laundering
- Credit
- OFAC
- BSA
Nicolas Barragan's Summary
Nicolas Barragan, based in Tampa, FL, US, is currently a Manager, Anti-Money Laundering (AML) Compliance at USAA, bringing experience from previous roles at Morgan Stanley, Western Union Business Solutions and Virginia Commerce Bank. Nicolas Barragan holds a 2002 - 2006 Bachelor of Science in International Business @ University of Tampa. With a robust skill set that includes Suspicious Activity Reporting, Leadership, USA PATRIOT Act, Banking, Sales and more, Nicolas Barragan contributes valuable insights to the industry. Nicolas Barragan has 2 emails on RocketReach.
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