Jose Suarez
Bsa Consultant @Interamerican Bank
Hollywood, FL, US
EMAILS
MOBILE NUMBERS
+91 *********19
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WORK HISTORY
Dec 2018 — Present
Bsa Consultant @Interamerican Bank
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Miami-Dade County, FL, US
Case Investigations, SARS and High Risk Reviews
ABOUT JOSE SUAREZ
AML expertise in AML monitoring, investigations, High Risk Reviews, look back projects, KYC, BSA remediation, risk assessments, SAR’s, OFAC, CTR’s, Enhanced Due Diligence, and any other projects to streamline compliance obligations.
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