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LM

Lizbeth Menendez

Bsa Specialist ll @Iberiabank

Miami-Fort Lauderdale, FL, US

EMAILS

l••••••••@iberiabank.com

MOBILE NUMBERS

+91 *********19

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WORK HISTORY

Jun 2019 — Present

Bsa Specialist ll @Iberiabank

SKILLS

FraudBank Secrecy ActConsumer LendingRetail BankingBankingRisk ManagementPrivate BankingUSA Patriot ActCredit RiskAnti Money LaunderingCreditCash ManagementMortgage LendingCredit AnalysisAmlLoansFinancial RiskCommercial BankingCommercial LendingKycOfac

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ABOUT LIZBETH MENENDEZ

BSA Specialist ll

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