Alexander Armas
Seasoned financial investigator
- Role
- Bsa Aml Ofac Analyst at BB Americas Bank
- Location
- Miami, FL, US
- LinkedIn followers
- 500 followers
Finance & AccountingView LinkedIn profile
About Alexander Armas
Qualifications • Extensive and diverse experience in corporate communications…
Experience
Bsa Aml Ofac Analyst
Mar 2025 — Present · Miami, FL, US
Skills
- Credit
- Branch Banking
- Mortgage Lending
- Financial Analysis
- B2b
- Process Implementation
- Private Banking
- Compliance Implementation
- Public Relations
- Troubleshooting
- Project Management
- Network Administration
- Risk Analysis
- Credit Risk
- Security
- Lines of Credit
- Branch Management
- Core Banking Implementation
- Loan Origination
- Commercial Banking
- Bsa
- Financial Reporting
- Windows
- Manage Client Relationships
- Cash Management
- Firewalls
- Credit Analysis
- Access
- Computer Security
- Sharepoint
- New Business Development
- Marketing Communications
- Training Leadership
- Ofac
- Aml
- Mortgage Banking
- Commercial Lending
- Trade Finance
- Portfolio Management
- Loans
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