Miguel Orozco
Executive Director, Commercial Administrative Officer & MLPO at Banco Santander International
- Role
- Executive Director, Cao & Mlpo at Santander
- Location
- Miami, FL, US
- LinkedIn followers
- 500 followers
General Business & ManagementView LinkedIn profile
Experience
Executive Director, Cao & Mlpo
May 2018 — Present · Miami, TX, US
Skills
- Retail Banking
- Operations Management
- Credit Analysis
- Ofac
- Finance
- Internal Audit
- Financial Services
- Banking
- Risk Management
- Team Management
- Strategic Planning
- Securities
- Operational Risk
- Aml
- Financial Risk
- Anti Money Laundering
- Commercial Lending
- Process Improvement
- Business Process Improvement
- Credit Risk
- Team Leadership
- Leadership
- Commercial Banking
- Coaching
- Management
- Team Building
- Credit
- Fixed Income
- Private Banking
- Project Management
- Kyc
- Continuous Process Improvement
- Regulatory Compliance
- Due Diligence
- Bank Secrecy Act
- Portfolio Management
- Loans
- Financial Analysis
- Investment Banking
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