Leonardo Hortua
Temporary Employee @First State Bank Of The Florida Keys Holding Company
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WORK HISTORY
Temporary Employee @First State Bank Of The Florida Keys Holding Company
Miramar, FL, US
Loan Operations | Documentation & Process Integrity
EDUCATION
Universidad de La Sabana
Especialización en Finanzas y Negocios Internacionales
Pontificia Universidad Javeriana
Bachelor of Business Administration - BBA, Administración y gestión de empresas, general
ABOUT LEONARDO HORTUA
My background includes active involvement in social benefit initiatives, reflected in my volunteer work (see corresponding section in the profile).Professional in finance with banking experience in fiduciary services and portfolio operations. Focused on operational risk control, quality assurance, and documentation integrity across credit and capital markets processes, including regulatory compliance, AML, and KYC/CIP.Collaborated with clients in the U.S. and Latin America, navigating sensitive and diverse situations. Participated in financial fraud investigations, AML, and BSA activities, in coordination with federal agencies and the U.S. District Court for the Southern District of Florida
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