Regina G Gallo, 66Miami, FL

Mentions for Regina G Gallo

Regina Gallo resumes & CV records

Resumes

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

Skills:

Ofac

Regina Gallo

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