Orlando Rosa Email

Senior Compliance Officer @ Scotiabank

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Orlando Rosa's Location

Dallas, Texas, United States

Orlando Rosa's Work

Senior Compliance Officer @ Scotiabank
Aml Senior Analyst @ Allsec Technologies Limited
Loan Support Fha Specialist @ Sun West Mortgage Company, Inc.

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Aml Compliane Specialist @ FirstBank
Aml and Edd Compliance Analyst @ Eurobank (GRE)

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Orlando Rosa's Education

Pontificia Universidad Católica de Puerto Rico
2011 - 2017
Pontificia Universidad Catolica de Puerto Rico
Doctor Of Philosophy (Philosophy)
2011 - 2016
Pontificia Universidad Católica de Puerto Rico
Doctor Of Philosophy (Philosophy)
2011 - 2016

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Pontificia Universidad Catolica de Puerto Rico
2011 - 2014
Universidad Metropolitana de Puerto Rico
Master Of Business Administration (Financial Management, Finance)
2007 - 2009
Universidad del Turabo
Master Of Business Administration (Financial Management, Finance)
2006 - 2008
Universidad de Puerto Rico
Bachelor Of Applied Science (Economics)
2001 - 2005

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Orlando Rosa's Skills

Financial Risk
Microsoft PowerPoint
Banca comercial

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Banca
Riesgo financiero
Finance
Banca minorista
Banking
Finanzas
Oratoria

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Orlando Rosa's Summary

Orlando Rosa, based in Dallas, Texas, United States, is currently a Senior Compliance Officer at Scotiabank, bringing experience from previous roles at Allsec Technologies Limited, Sun West Mortgage Company, Inc., Firstbank and Eurobank. Orlando Rosa holds a 2011 - 2017 Pontificia Universidad Católica de Puerto Rico. With a robust skill set that includes Financial Risk, Microsoft PowerPoint, Banca comercial, Banca, Riesgo financiero and more, Orlando Rosa contributes valuable insights to the industry. Orlando Rosa has 2 emails on RocketReach.

Orlando Rosa Email Address

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