Wallace Ocasio Email
ASISTENTE DEL VICEPRESIDENTE @ COSSEC
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Wallace Ocasio Location
- Puerto Rico
Wallace Ocasio Work
- 2010 - now ASISTENTE DEL VICEPRESIDENTE @
- 1997 - 2010 EXAMINER SUPERVISOR @
- 1992 - 1997 Examiner @ PROSAD
- 1991 - 1992 Auditor @ Oficina Inspector de Cooperativas
Wallace Ocasio Skills
- Auditing
- Banking
- Anti Money Laundering
- Financial Risk
- Mortgage Lending
- OFAC
- Strategic Planning
- AML
- Strategic Financial Planning
- USA PATRIOT Act
- Risk Management
- Credit
- Financial Institutions
- Internal Controls
- File Management
- Bank Secrecy Act
- Certified Fraud Examiner
- KYC
- Loans
- Securities
- Internal Audit
Wallace Ocasio Summary
- Wallace Ocasio, based in Puerto Rico, is currently a ASISTENTE DEL VICEPRESIDENTE at COSSEC. Wallace Ocasio brings experience from previous roles at COSSEC, PROSAD and Oficina Inspector de Cooperativas. With a robust skill set that includes Auditing, Banking, Anti Money Laundering, Financial Risk, Mortgage Lending and more.
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Top COSSEC Employees
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