Patricia Quesada's Work
- KYC Analyst B2B @ Crypto.com
- Team Coordinator Officer, Sr. Analyst, BSA and AML Compliance @ Santander Private Banking International
- Sr. Analyst, Business Control and Risk Management @ Santander Bank, N.A.
- BSA and AML and KYC and Onboarding and CTR Compliance Documentation Sr. Analyst @ Santander Private Banking International
- AML Compliance Analyst @ Citi
- Compliance Officer @ Euro Pacific Bank
- Compliance Coordinator and CTR Quality Control Unit @ Banco Popular de Puerto Rico
- Telebanco @ Banco Popular de Puerto Rico
Patricia Quesada's Education
- Universidad Interamericana de Puerto Rico, recinto metro
Master's degree (Accounting)
2010 - 2017 - Universidad de Puerto Rico
Bachelor of Business Administration (BBA) (Finance, General)
2006 - 2009 - Barbara Ann Roessler Academy
High school (Junior High/Intermediate/Middle School Education and Teaching)
1997 - 2003
Patricia Quesada's Skills
- Customer Service
- Microsoft Office
- Banking
- Microsoft Excel
- Teamwork
- Microsoft Word
- Spanish
- Financial Analysis
- Leadership
- Team Building
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