Tom Egurrola
Bsa Aml Profesional @BankUnited
Miami-Fort Lauderdale, FL, US
EMAILS
t••••••••@bankunited.com
MOBILE NUMBERS
+91 *********19
Signup · Get unlimited contacts
WORK HISTORY
Oct 2018 — Present
Bsa Aml Profesional @BankUnited
View department →
EDUCATION
1999 — 1999
The Chubb Institute
Certification
1998 — 1999
Berkeley College
A.S.S
2010 — 2013
Broward College
B.A.S
SKILLS
FinanceInvestigative ReportingLoansUnderwritingAmlBank Secrecy ActFinancial RiskBsa/AmlFinancial AnalysisKycMortgage LendingManagementSarFinancial ServicesComplianceDue DiligenceBankingAnalysis
ABOUT TOM EGURROLA
Professional with a broad-based skill set and 20+ years of experience in the financial…
This profile is compiled from publicly available professional sources. Unifers is not affiliated with or endorsed by LinkedIn. Request removal of this profile.