Verónica Basterrechea Email & Phone Number
AVP Merchant Service , CFCI @ Bank of America
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Verónica Basterrechea Location
- Florida, United States
Verónica Basterrechea Work
- AVP Merchant Service , CFCI @ (February 2019 - Present)
- Territory Sales Manager @ (February 2016 - January 2019)
- Business Relationship Manager @ (July 2014 - December 2015)
- Executive Sales Representative @ (November 2004 - November 2014)
- Sales Service Representative @ (September 1996 - September 2000)
Verónica Basterrechea Education
- American Bankers Association
AML and Fraud School
2025-2025 - ACAMS
Certified Terrorist Finance
2024-2024 - Humboldt International Univerity
Associate of Science - AS (International Business)
2017-2019 - Layna School
Alternative Medicine (Microbiology and Immunology)
2006-2009 - Miami Dade College
Import and Export
1996-1998
Verónica Basterrechea Skills
- Account Management
- Account Penetration
- Accounting
- Anti-Money Laundering
- Bank Secretary Act Specialist
- Business Analysis
- Business Development
- Business Strategy
- CAMS Framework
- Certified Global Sanctions
- Cross-Selling
- Data Analysis
- Due Diligence
- Financial Accounting
- Financial Analysis
- Foreign Languages
- Investigation
- Language
- Payment Card Processing
- Payment Systems
- Payments
- Portuguese
- Spanish
- Strategy
- U.S. Office of Foreign Assets Control (OFAC)
- USA PATRIOT Act
Verónica Basterrechea Summary
- Verónica Basterrechea, based in Florida, United States, is currently a AVP Merchant Service , CFCI at Bank of America. Verónica Basterrechea brings experience from previous roles at Heartland Payment Systems, First Data Merchant Services, Imperial Dade and Polar Air Cargo. Verónica Basterrechea holds a 2025 - 2025 AML and Fraud School @ American Bankers Association. With a robust skill set that includes Account Management, Account Penetration, Accounting, Anti-Money Laundering, Bank Secretary Act Specialist and more. Verónica Basterrechea has 1 emails and 2 mobile phone numbers on RocketReach.
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