Robert Herrera Email & Phone Number
Global Sanctions Analyst - Financial Crimes @ American Express
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Robert Herrera Location
- Miami, FL, US
Robert Herrera Work
- 2025 - now Global Sanctions Analyst - Financial Crimes @
- 2023 - 2025 Product and Solutions Manager III - Regional Growth and Digital Payments @
- 2022 - 2023 Data Analyst III @
- 2017 - 2022 Vice President Compliance AML KYC Senior Risk Analyst @
- 2017 - 2017 Business Risk Analyst @
- 2016 - 2016 Compliance Analyst @
- 2014 - 2016 Business Owner and Manager @ La Otra Embajada, Coffee Shop & Bar (Start-Up)
- 2011 - 2013 Portfolio Reviews and Marketing and Collateral @
- 2009 - 2011 Construction Administrator and Commercial Property Assistant @
- 2005 - 2007 Compliance Analyst @
Robert Herrera Education
- University of North Carolina at Chapel Hill
Bachelor of Arts (B.A.), Economics and Political Science
2005
Robert Herrera Skills
- SEC
- Conciseness
- Market
- Anti Money Laundering
- Adobe Acrobat
- Nasd
- Insurance
- Vendors
- Windows
- Sales
- Data Entry
- Memos
- Finance
- Restrictions
- Buyers
- Construction
- Temporary Placement
- Legal
- Search Engine Optimization Seo
- Google Analytics
- Bank Secrecy Act
- Municipalities
- Management
- Confirmation
- Cascading Style Sheets Css
- Citigroup
- Programming Languages
- Rules
- SAR
- Spanish
- LexisNexis
- PowerPoint
- Bonds
- Microsoft PowerPoint
- Photoshop
- Capital Markets
- Entry
- Languages
- Cell
- Offering
- Validation
- Adobe Photoshop
- Engineering
- Asset Allocation
- Google Docs
- FileMaker
- Inventory
- Microsoft Office
- Microsoft Excel
- Real Property
- Expedite
- Vis
- Policy
- Customer Service
- Bookkeeping
- Representations
- Tenant Improvement
- System Monitoring
- Embarcadero
- Reporting
- Commercial Real Estate
- Surveillance
- Analysis
- Los Angeles
- Economics
- Yahoo
- Data Analysis
- Communication
- Schedules
- Prop
- HTML
- Macro
- Microsoft Access
- Checks
- Microsoft Project
- SQL
- Reg
- IPO
- Covering
- Wilton
- Visual Basic for Applications Vba
- Responsibility
- Internal Audit
- Regulations
- International
- Clarification
- Purchasing
- Executions
- Branches
- Tenants
- Voluntary
- New York
- Political Science
- Reviews
- Guidelines
- Visio
- Global Marketing
- SAS
- u.s. Office of Foreign Assets Control Ofac
- Business Objects
- Compliance
- Mac
- Equities
- Underwriting
- Stocks
- Platforms
- Social Media Marketing
- Financial Transactions
- Political Institutions
- Trading
- Syndicate
- KYC
- Series 7
- Securities
- Databases
- u.s. Office of Foreign Assets Control
- Cascading Style Sheets
- Search Engine Optimization
- Visual Basic for Applications
Robert Herrera Summary
- Robert Herrera, based in Miami, FL, US, is currently a Global Sanctions Analyst - Financial Crimes at American Express. Robert Herrera brings experience from previous roles at MoneyGram International and Citi. Robert Herrera holds a Bachelor of Arts (B.A.), Economics and Political Science @ University of North Carolina at Chapel Hill. With a robust skill set that includes SEC, Conciseness, Market, Anti Money Laundering, Adobe Acrobat and more. Robert Herrera has 1 emails and 1 mobile phone numbers on RocketReach.
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