Alexander Diaz
VP, Asset Based Lending Monitoring Manager at BanescoUSA
- Role
- Vice President & Abl Monitoring Manager at Banesco USA
- Location
- Miami, FL, US
- LinkedIn followers
- 500 followers
Finance & AccountingView LinkedIn profile
About Alexander Diaz
Highly talented, dedicated and motivated ABL, Audit, Compliance, Risk and Control…
Experience
Vice President & Abl Monitoring Manager
Jul 2022 — Present · Doral, FL, US
Education
Florida International University
Bachelor of Business Administration (B.B.A.)
2002 — 2004
University of Phoenix
Master of Business Administration (MBA)
2007 — 2010
Skills
- Fraud
- Auditing
- Risk Assessment
- Mortgage Lending
- Financial Analysis
- Internal Audit
- Certified Fraud Examiner
- Bank Secrecy Act
- Ofac
- Banking
- Credit
- Loans
- Management
- Financial Risk
- Ach
- Analysis
- Accounting
- Asset Based Lending
- Compliance
- Finance
- Fiba-Aml/Ca
- Credit Risk
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