Vanessa Amlca Email & Phone Number
Bsa Bank Secrecy Act Specialist I @ Continental National Bank (now First American Bank)
Vanessa Amlca's Location
Miami, Florida, United States
Vanessa Amlca's Work
- Bsa Bank Secrecy Act Specialist I @ Continental National Bank (now First American Bank)
- Bsa and Aml Edd and Cip and Kyc and Fincen 314a Specialist @ Continental National Bank (now First American Bank)
- Bsa Analyst and Background Investigator @ Continental National Bank (now First American Bank)
- Consultant Bsa Analyst @ Helm Bank USA
- Consultant Fraud Analyst Iii @ Mercantil Commercebank N.A.
- Consultant Bsa Aml Investigator @ International Finance Bank (IFB)
- Bsa Analyst and Bsa and Aml Investigator @ Espirito Santo Bank
- Bsa Analyst Full-Time @ City National Bank of Florida
- Aml and Bsa Investigator Consultant @ U.S. Century Bank
- Consultant Bsa Analyst @ Sabadell United Bank
Vanessa Amlca's Education
- University of Phoenix
Doctorates (Business)
2006 - 2007 - London Business School
(Management)
2002 - 2002 - Nova Southeastern University
Master Of Business Administration (International Business)
2001 - 2002
- Nova Southeastern University
Bachelor Of Science (Business Administration, Business, International Business)
1998 - 2000
Vanessa Amlca's Skills
- Auditing
- Regulations
- Banking
- Anti Money Laundering
- CIP
- Corporate Finance
- Enterprise Risk Management
- Financial Risk
- Credit Risk
- OFAC
Vanessa Amlca's Summary
Vanessa Amlca, based in Miami, Florida, United States, is currently a Bsa Bank Secrecy Act Specialist I at Continental National Bank, bringing experience from previous roles at Continental National Bank, Helm Bank Usa and Mercantil Commercebank. Vanessa Amlca holds a 2006 - 2007 Doctorates in Business @ University of Phoenix. With a robust skill set that includes Auditing, Regulations, Banking, Anti Money Laundering, CIP and more, Vanessa Amlca contributes valuable insights to the industry. Vanessa Amlca has 2 emails and 1 mobile phone number on RocketReach.
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Vanessa Amlca
Bsa Bank Secrecy Act Specialist I at Continental National Bank (now First American Bank)
Miami, Florida, United States23
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