Nicholas Mendez
Bsa High Risk Customer Investigator @Amerant Bank
Miami-Fort Lauderdale, FL, US
EMAILS
MOBILE NUMBERS
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WORK HISTORY
Nov 2021 — Present
Bsa High Risk Customer Investigator @Amerant Bank
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Miramar, FL, US
EDUCATION
2003 — 2007
Florida International University
BA
SKILLS
Financial AnalysisFraud DetectionFinraOfacInternal AuditRetail BankingFraud InvestigationsAnti Money LaunderingKycPrivate BankingUSA Patriot ActAmlBank Secrecy ActSecuritiesFraudAnalysisDue DiligenceAnalytical SkillsOperational Risk ManagementOperational RiskFatcaCredit CardsFinancial Risk
ABOUT NICHOLAS MENDEZ
BSA/AML
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