Mariel Diaz resumes & CV records
Resumes
Mariel Y Joel Diaz
Mariel Diaz
Bsa/Aml Investigator At Metropolitan National Bank (New York)
Position:
BSA/AML Investigator at Metropolitan National Bank (New York)
Location:
Greater New York City Area
Industry:
Banking
Work:
Metropolitan National Bank (New York)
- New York, NY since May 2012
BSA/AML Investigator Mateo Express, Inc. - New York, NY Aug 2007 - Jul 2012
Chief Compliance Officer
BSA/AML Investigator Mateo Express, Inc. - New York, NY Aug 2007 - Jul 2012
Chief Compliance Officer
Education:
Baruch College
Bachelor of Business Administration (B.B.A.) Borough of Manhattan Community College
Associate of Business Administration
Bachelor of Business Administration (B.B.A.) Borough of Manhattan Community College
Associate of Business Administration
Languages:
Spanish
Certifications:
Certified Anti Money Laundering Specialist, ACAMS
Certified NYS Notary Public, New York State
Certified NYS Notary Public, New York State
Flight Attendant At All Nippon Airways
Position:
Flight attendant at All Nippon Airways
Location:
Twickenham, United Kingdom
Industry:
Airlines/Aviation
Work:
Ryanair
flight attendant All Nippon Airways since Feb 2012
Flight attendant
flight attendant All Nippon Airways since Feb 2012
Flight attendant
Education:
IES JUAN MARTIN EL EMPECINADO
Secondary School UNED
Tourism, Tourism and Travel Services Management University of Alicante
Business and Management
Secondary School UNED
Tourism, Tourism and Travel Services Management University of Alicante
Business and Management