Yaqueline Cruz's Location
Florida, United States
Yaqueline Cruz's Work
- AML Investigator @ Valley Bank Women in Business
- BSA Due Diligence Analyst @ BankUnited
- AML Compliance Analyst @ HSBC Private Bank- Consultant
- Assistant Manager @ Bank of America
- Assistant Branch Manager @ Citi
- Universal Banker @ Citi
- Documentation Specialist @ Citi
Yaqueline Cruz's Education
- Benjamin Cardozo High School
- John Jay College of Criminal Justice New York
Yaqueline Cruz's Skills
- Banking
- Anti Money Laundering
- Risk Management
- AML
- Financial Services
- Credit
- Credit Risk
- Cash Management
- Loans
- Financial Risk
Yaqueline Cruz's Summary
Yaqueline Cruz, based in Florida, United States, is currently a AML Investigator at Valley Bank, bringing experience from previous roles at BankUnited, HSBC Private Bank- Consultant, Bank of America and Citibank. Yaqueline Cruz holds a Benjamin Cardozo High School. With a robust skill set that includes Banking, Anti Money Laundering, Risk Management, AML, Financial Services and more, Yaqueline Cruz contributes valuable insights to the industry. Yaqueline Cruz has 2 emails and 1 mobile phone number on RocketReach.
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