- Citigroup (Boca Raton, FL)
- …but not limited to Senior Wealth Advisor, Small Business Partners, Home Lending Officer , etc.) + Acquire new clients through converting referral leads. + Manage ... and adhere to all Regulatory and Compliance operating procedures + Ensure that KYC/ AML and other compliance norms are strictly adhered to + Partner with all… more
- Banco Popular Puerto Rico (Miami Lakes, FL)
- …possible changing situations, needs and desired benefits, communicate information to relationship officer . + Ensure respective databases are accurate and up to date ... procedures, and regulations to ensure compliance related to area of responsibility ( AML /BSA/etc). Computer Skills - + Knowledge of basic computer operations. +… more