Susana Herrera Email & Phone Number

Compliance Officer @ CEX.IO

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Susana Herrera's Location

New York, NY, US

Susana Herrera's Work

Compliance Officer @ CEX.IO
Compliance Officer @ Global Transfers LLC
VP Director of Compliance @ City National Bancshares Corporation

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Compliance Officer @ Nobel Financial
BSA Analyst and Coordinator @ 1st Constitution Bank

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Susana Herrera's Education

Universidad Laica 'Vicente Rocafuerte de Guayaquil
Bachelor Of Business Administration (Business Administration, Management)
1996 - 1999

Susana Herrera's Skills

Leadership
PowerPoint
Banking

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Anti Money Laundering
Sales
Photoshop
Portfolio Management
Aml/Bsa/Ofac And Foreign Regulations
Financial Risk
Finance

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Susana Herrera's Summary

Susana Herrera, based in New York, NY, US, is currently a Compliance Officer at CEX.IO, bringing experience from previous roles at Global Transfers LLC, City National Bank of New Jersey, Nobel Financial Inc and 1st Constitution Bank. Susana Herrera holds a 1996 - 1999 Bachelor Of Business Administration in Business Administration, Management @ Universidad Laica 'Vicente Rocafuerte de Guayaquil. With a robust skill set that includes Leadership, PowerPoint, Banking, Anti Money Laundering, Sales and more, Susana Herrera contributes valuable insights to the industry. Susana Herrera has 4 emails and 1 mobile phone number on RocketReach.

Susana Herrera Email Address

Found 4 email address listings:

Susana Herrera Phone Number

Found 6 phone numbers:

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