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Regina G Gallo, 66199 Ocean Lane Dr, Miami, FL 33149

Known as:
Regina G Jouregui Regina Gallo Jauregui Regina G Jauregui Regina G Jaureguii Gallo R Jauregui
Related to:
Dennis Gallo

Regina Gallo Phones & Addresses

199 Ocean Lane Dr, Key Biscayne, FL 33149    305-3618289   

199 Ocean Lane Dr APT 604, Key Biscayne, FL 33149    305-3618289   

Coral Gables, FL   

Greensboro, NC   

199 Ocean Lane Dr APT 604, Key Biscayne, FL 33149    305-6067638   

Work

Position: Professional/Technical

Education

Degree: Associate degree or higher
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Regina Gallo resumes & CV records

Resumes

Regina Gallo Photo 29

Svp, Bsa And Ofac Compliance Officer

Location:
Miami, FL
Industry:
Banking
Work:
Banco Sabadell
Svp, Bsa and Ofac Compliance Officer Banco Sabadell May 2008 - Apr 2014
Vp, Bsa and Ofac Officer Bbva Jun 2000 - 2008
Vice President and Bsa Officer Bbva 1990 - 1998
Assistant Comptroller
Education:
Agnes Scott College 1976 - 1980
Bachelors, Bachelor of Arts, Sociology Depaul University
Skills:
Private Banking, Bank Secrecy Act, Banking, Ofac, Usa Patriot Act, Due Diligence, Anti Money Laundering, Kyc, Commercial Banking, Financial Services, Risk Management, Aml, Enterprise Risk Management, Financial Risk, Bsa, Risk Assessment, U.s. Office of Foreign Assets Control, Commercial Lending
Languages:
English
Spanish
Regina Gallo Photo 30

Regina Gallo

Skills:
Ofac
Regina Gallo Photo 31

Regina Gallo

Possible Relatives

Daniel C Gallo  Donna L Gallo  Doreen B Gallo  Dorothy V Gallo  Elizabeth M Gallo  Francisco G Gallo  Frank J Gallo  Regina M Johnson  Regina L Stancil  Regina Stanford 

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