Ruben Aquino's Location
Miami, Florida, United States
Ruben Aquino's Work
- Senior Compliance Director @ CorCom, Inc.
- Bsa and Aml Senior Associate @ Seacoast Bank
- Chief Bsa Compliance Officer @ Global Market Link
- Senior Bsa Compliance Officer @ DT One
- Operation Officer @ US Army
- Bsa and Aml Compliance Officer @ JPMorgan Chase & Co.
- Part Time Legal Assistant @ Levy Law, LLC
- Compliance Analyst @ Stroll
Ruben Aquino's Education
- Saint Joseph's University
Masters (Criminal Justice, Homeland Security)
2015 - 2016 - Georgetown2015 - 2016
- Universidad de Puerto Rico
Bachelors (History)
2007 - 2013
- American Military Academy
Ruben Aquino's Skills
- Leadership
- Cross Cultural Communication Skills
- PowerPoint
- Banking
- Compliance Training
- Public Speaking
- Anti Money Laundering
- Windows
- Microsoft PowerPoint
- Teaching
Ruben Aquino's Summary
Ruben Aquino, based in Miami, Florida, United States, is currently a Senior Compliance Director at Corcom, Inc., bringing experience from previous roles at Seacoast Bank, Global Market Link, Transferto and Us Army. Ruben Aquino holds a 2015 - 2016 Masters in Criminal Justice, Homeland Security @ Saint Joseph's University. With a robust skill set that includes Leadership, Cross Cultural Communication Skills, PowerPoint, Banking, Compliance Training and more, Ruben Aquino contributes valuable insights to the industry. Ruben Aquino has 1 email on RocketReach.
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