Dulce Jerez
Bsa Aml Lead Expert- Southern and Northeastern Districts @Office Of The Comptroller Of The Currency
Miami-Fort Lauderdale, FL, US
EMAILS
MOBILE NUMBERS
+13•••••••08
Signup · Get unlimited contacts
WORK HISTORY
Jun 2020 — Present
Bsa Aml Lead Expert- Southern and Northeastern Districts @Office Of The Comptroller Of The Currency
View department →
EDUCATION
1991 — 1993
Pontificia Universidad Catolica Madre y Maestra (PUCMM)
Bachelors, Counseling Psychology
1997 — 2000
Pontificia Universidad Catolica Madre y Maestra (PUCMM)
Master's degree, Business Administration and Management, General
1988 — 1991
Pontificia Universidad Catolica Madre y Maestra (PUCMM)
Professor, Mathematics and Physics
SKILLS
OfacAccountingResearchBudgetsAmlCredit RiskTrainingPolicyBankingRisk ManagementDue DiligenceCompliance Manager Software-Bsa Reporter, Ofac Reporter & Edd ReporterManagementFinancial AnalysisHuman ResourcesAnti Money LaunderingEnhanced Compliance Solutions (Ecs) Monitoring Software & Ofac Server SoftwareOperational Risk ManagementFinancial RiskInternal ControlsBank Secrecy ActPrivate BankingEnterprise Risk ManagementInternal AuditLexisnexis & West ProductsProficient in Ms Word, Power Point, and ExcelKycBloomberg System-Legal Platform, as 400, Temenos/Globus, Fedline , Swift
ABOUT DULCE JEREZ
BSA/AML Lead Expert- Southern and Northeastern Districts at Office of the Comptroller of the Currency
This profile is compiled from publicly available professional sources. Unifers is not affiliated with or endorsed by LinkedIn. Request removal of this profile.