Ana Vasquez

Address : Coral Gables, Florida, United States
Industries : Banking
Website : citynationalcm.com
Phone : +1 305-577-7684
Position : BSA High Risk II Analyst

Description : Founded in 1946, City National Bank of Florida is a Florida-based organization that focus on banking.

Colleagues :

Alex Canelas ( VP, Commercial Real Estate Relationship Manager )

Analina Hernandez ( VP Controller - Assistant Finance )

Albert Seara ( Vice President Private Client Officer II )

Ana Nieves ( Quality Assurance Specialist )

Adriana Said ( BSA/AML Quality Control Analyst )

View 3 more..

Work History and Education

City National Bank of Florida
Banking
BSA High Risk II Analyst
( 2022/08/01 - Present )

City National Bank of Florida
Banking
BSA Monitoring Analyst Senior, Officer
( 2018/07/01 - 2022/08/01 )

BankUnited
Banking
BSA Surveillance Analyst II
( 2015/05/01 - 2017/11/01 )

Terrabank N.A.
Banking
BSA Analyst
( 2013/02/01 - 2015/05/01 )

Banesco USA
Banking
BSA Analyst
( 2010/09/01 - 2013/01/01 )

Intern
( 2009/01/01 - 2009/05/01 )

Translator
( 2008/09/01 - 2009/01/01 )

Office Assistant - Undergraduate Admission
( 2008/05/01 - 2008/09/01 )

Office Assistant - Office of Study Abroad
( 2007/09/01 - 2008/12/01 )

Office Assistant - English/Philosophy Department
( 2006/09/01 - 2006/12/01 )

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CPDatabase.com

Current Company Details

Work History and Education

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