Gretel Munoz

Anti-Money Laundering Specialist – Compliance Consultant

Role: Financial Crimes Compliance Contractor at Banesco USA
Location: Miami, FL, US
LinkedIn followers: 500 followers

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About Gretel Munoz

Anti-Money Laundering Specialist – Compliance Consultant Compliance Professional with…

Experience

Financial Crimes Compliance Contractor
Banesco USA
Nov 2022 — Present · US

Education

Florida International University
Bachelor of Science - BS

Contact information

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Work email
•••••@banescousa.com
Personal email
•••••@•••••.com
Direct dial
+17•••••••88

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Current company

Banesco USA

Banking · 593 employees · Founded 2006 · Miami, Florida, United States

With a proud legacy since 2006, Banesco USA is at the forefront of revolutionizing the banking landscape. As a trusted financial institution, we are deeply committed to providing an elevated banking experience and delivering exceptional services that cater to the evolving needs of our customers. At Banesco USA, we go beyond traditional banking to empower businesses, individuals and families with innovative financial solutions, personalized guidance and support, ensuring that our clients can confidently navigate their financial journey. As a member of the Federal Deposit Insurance Corporation (FDIC), we offer the security and peace of mind that comes with knowing your funds are protected. Our unwavering commitment to transparency, integrity, and exceptional customer service sets us apart in the industry. Driven by a passion for progress, we leverage cutting-edge technology and digital capabilities to create seamless banking experiences. Join us in shaping the future of banking as we continue to innovate, empower, and inspire our customers. By fostering strong relationships and leveraging our expertise, we empower businesses, individuals and families to thrive in an ever-changing financial landscape.

banescousa.com

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About Gretel Munoz

Experience

Financial Crimes Compliance Contractor

Education

Florida International University

Find verified contacts for anyone on LinkedIn