Ronnie Espinal Email & Phone Number
Senior Anti-Money Laundering Analyst @ Coinbase
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Ronnie Espinal Location
- Florida, United States
Ronnie Espinal Work
- 2023 -now Senior Anti-Money Laundering Analyst @
- 2017 -2023 AML Business Control Analyst, IPB @
- 2016 -2017 Senior AML Analyst, International Personal Banking @
- 2016 -2016 Investment Products Analyst @
- 2015 -2015 Office of the Chairman @
Ronnie Espinal Education
- Florida International University
Master of Science (MS) (Finance)
2015-2016 - Sacred Heart University
Bachelor of Science (B.S.) (Finance)
2010-2014
Ronnie Espinal Skills
- Leadership
- Team Building
- Banking
- Anti Money Laundering
- Accounting
- Corporate Finance
- Account Management
- Sales
- Visual Studio
- Portfolio Management
- Financial Modeling
- Microsoft SQL Server
- Financial Risk
- Investments
- Mortgage Lending
- Finance
- Applicant Tracking Systems
- Strategic Planning
- Financial Services
- Commercial Banking
- Financial Accounting
- Visual Basic
- Microsoft Office
- Microsoft Word
- Bloomberg Terminal
- USA PATRIOT Act
- Risk Management
- Microsoft Excel
- New Business Development
- Credit
- Training
- Time Management
- Customer Service
- Financial Analysis
- Regulatory Compliance
- SQL
- Management
- Financial Reporting
- Credit Analysis
- BSA
- Loans
- Analysis
- MySQL
Ronnie Espinal Summary
- Ronnie Espinal, based in Florida, United States, is currently a Senior Anti-Money Laundering Analyst at Coinbase. Ronnie Espinal brings experience from previous roles at Citi, SANTANDER PRIVATE BANKING and Citizens Bank. Ronnie Espinal holds a 2015 - 2016 Master of Science (MS) in Finance @ Florida International University. With a robust skill set that includes Leadership, Team Building, Banking, Anti Money Laundering, Accounting and more. Ronnie Espinal has 2 mobile phone numbers on RocketReach.
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