Aimee de Guzman
- Role
- FirstBank Florida
- Location
- Miami, FL, US
- LinkedIn followers
- 500 followers
About Aimee de Guzman
Diligent and innovative Director of Operations with over a decade of experience in the…
Experience
Present
Education
Nova Southeastern University
Master of Accounting, Accounting and Finance
2014 — 2015
Florida International University
Bachelor of Accounting, Accounting and Finance
2002 — 2006
Skills
- Microsoft Office
- Bank Secrecy Act
- Forecasting
- Financial Risk
- Anti Money Laundering
- Kyc
- Business Development
- Risk Assessment
- Loan Origination
- Sarbanes-Oxley Act
- Internal Audit
- Fraud
- Loans
- Banking
- Risk Management
- Customer Service
- Commercial Lending
- Trade Finance
- Us Gaap
- Ofac
- Operational Risk
- Financial Accounting
- Commercial Banking
- Credit Analysis
- Credit Risk
- USA Patriot Act
- Aml
- Financial Analysis
- Consumer Lending
- Internal Controls
- Financial Reporting
- Due Diligence
- Strategic Planning
- Enterprise Risk Management
- Small Business Lending
- Financial Institutions
- Retail Banking
- Budgets
- Credit
- Corporate Finance
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