Heydi Jiron
Compliance Officer @National Check And Currency
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WORK HISTORY
Compliance Officer @National Check And Currency
Miami, TX, US
I manage over 70 client bank accounts and am responsible for collecting information to open MSB bank accounts for clients in the US and international markets. I assist with risk management activities and review unusual or criminal activities on check deposits and bank accounts. I maintain the daily currency deliveries for our clients and reconcile differences, dishonored items, and balances on client bank accounts.National Check and Currency is revolutionizing the MSB and alternative financial services industries with a network of redundant MSB-friendly financial institutions. Our MSB clients enjoy reliable bank accounts and cutting edge services while our partner banks enjoy compliant and profitable relationships.
EDUCATION
Miami Dade College
Business Administration and Management, General
ABOUT HEYDI JIRON
My experience successfully managing client and banking relationships is the result of my…
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