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Juliana Bosch
Bsa Aml Business Liaison Supervisor @Amerant Bank
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WORK HISTORY
Bsa Aml Business Liaison Supervisor @Amerant Bank
EDUCATION
Florida International University - College of Law
Legal Assistant/Paralegal
FIBA
AMLCA, Anti-money laundering certification
ABOUT JULIANA BOSCH
Motivated and productive professional with 20 years of experience in BSA (Bank secrecy Act), USA Patriot Act and international/domestic accounts including foreign corporate complex structures.Fast learner, able to gain expertise quickly and thoroughly in a particular field and integrate new information with existing knowledge, forward thinking, able to marshal available resources to achieve goals.
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