Isabel Barnes resumes & CV records
Resumes
![Isabel Barnes Photo 19 Isabel Barnes Photo 19](/img/not-found.png)
Vp, Bsa Manager
Location:
Fort Lauderdale, FL
Industry:
Banking
Work:
Florida Community Bank
Vp, Bsa Manager
Vp, Bsa Manager
Education:
Keiser University 2012
Associates, Associate of Arts Florida International University 2007
Associates University of Oklahoma 1997
Associates, Associate of Arts Florida International University 2007
Associates University of Oklahoma 1997
Skills:
Administrative Assistance, Consulting, Conciseness, Anti Money Laundering, Oklahoma, Enforcement Actions, Community, National Honor Society, Finance, Establishing Systems, Miami, Ctr, Caribbean, Dispositions, Ctrs, Quality Auditing, Law Enforcement, Cft, Organizational Structure, Travel, Bank Secrecy Act, Florida, Management, Funding, Identifies, Compliance Solutions, Sar, Spanish, Dealing, Auditing, Camel, Powerpoint, Regulators, Accounting, Human Resources, Execution, Works Well Under Pressure, Consumer, Compliance Matters, Cell, Education, English, Fsb, Trade Unions, Barclays, Bilingual, Sage Act, Homeland Security, Reports, Supervision, Microsoft Office, Microsoft Excel, Testing, Wordperfect, Financial Institutions, Training, Criminal Law, Computer Literate, Scrutiny, Solution, Conferences, Documentation, Quality Control, Venezuela, Money Laundering, System Monitoring, Reporting, Capital, Investigation, Microsoft, Board of Directors, Ratings, Eagle, Protecting, Cip, Corporate Finance, C, Communication, Regulatory Risk, Weston, Lead A Team, Regulatory Reporting, Scheme, Risk Assessment, Exceptions, Lake Homes, Technical Information, Credit, Fdic, Ceos, Pert, Distribution Center Operations, Presentations, Stamp, Responsibility, Internal Audit, Usa, Policies and Procedures, Regulations, Banking, International, Art, Executive Management, Applied Behavior Analysis, Fincen, Colombia, History, Compliance Consulting, Schemes, Guidelines, Ofac, Validating, Compliance, Outlook, Microsoft Word, Case Management, Cash, Terrorist Financing, Internal Controls, Asset, Self Directed, Frames, Risk, Problem Solving, Trading, Meetings, Davie, Kyc, Mergers and Acquisitions, Fraud, Coordinated
![Isabel Barnes Photo 20 Isabel Barnes Photo 20](/img/not-found.png)
Isabel Barnes
![Isabel Barnes Photo 21 Isabel Barnes Photo 21](/img/not-found.png)
Isabel Barnes
![Isabel Barnes Photo 22 Isabel Barnes Photo 22](/img/not-found.png)
Isabel Barnes
![Isabel Barnes Photo 23 Isabel Barnes Photo 23](/img/not-found.png)