Leticia Pino
EVP, Chief Administrative Officer @Banesco USA
Miami, FL, US
EMAILS
l••••@banescousa.com
MOBILE NUMBERS
+13•••••••30
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WORK HISTORY
Dec 2004 — Present
EVP, Chief Administrative Officer @Banesco USA
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Miami, FL, US
SKILLS
KycTeamworkOperational RiskRetail BankingFinancial ServicesCommercial LendingBankingBank Secrecy ActFinancial AnalysisCredit AnalysisAnti Money LaunderingCommunicationFinancial RiskCommercial BankingCreditAmlPrivate BankingEnterprise Risk ManagementRisk ManagementOfac
ABOUT LETICIA PINO
EVP, Chief Administrative Officer
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