Jose Fonteboa resumes & CV records
Resumes

Bsa And Aml Analyst
Location:
Miami, FL
Industry:
Banking
Work:
Everbank
Bsa and Aml Analyst Mercantil Commercebank 2007 - 2012
Compliance Specialist
Bsa and Aml Analyst Mercantil Commercebank 2007 - 2012
Compliance Specialist

Senior Bsa Analyst And Investigator
Location:
Charlotte, NC
Industry:
Banking
Work:
Tiaa Bank
Senior Bsa Analyst and Investigator Everbank
Bsa Analyst Mercantil Commercebank 2007 - 2012
Compliance Specialist Regions Bank Jun 2006 - May 2007
Financial Service Specialist Washington Mutual Bank Jun 2004 - Jan 2006
Financial Services Specialist
Senior Bsa Analyst and Investigator Everbank
Bsa Analyst Mercantil Commercebank 2007 - 2012
Compliance Specialist Regions Bank Jun 2006 - May 2007
Financial Service Specialist Washington Mutual Bank Jun 2004 - Jan 2006
Financial Services Specialist
Education:
Florida International University
Bachelors, Economics Miami Dade College
Associates, Associate of Arts, Business Administration Hudson Valley Community College
Bachelors, Economics Miami Dade College
Associates, Associate of Arts, Business Administration Hudson Valley Community College
Skills:
Risk Management, Banking

Jose Fonteboa
