Zahily Cardona
Bsa Analyst Iii -officer @Banco Sabadell
Hialeah, FL, US
EMAILS
MOBILE NUMBERS
+17•••••••25
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WORK HISTORY
Jan 2017 — Present
Bsa Analyst Iii -officer @Banco Sabadell
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Miami, TX, US
SKILLS
AnalysisBank Secrecy ActCommercial BankingInternal AuditBranch BankingMortgage LendingFinancial AnalysisOfacQuality AuditingInvestment BankingLoan ServicingRetail BankingDue DiligencePaymentsOperational RiskBusiness AnalysisKycAmlRisk AnalysisBankingRisk ManagementEnterprise Risk ManagementLoansRisk AssessmentAnti Money LaunderingConsumer LendingFinancial RiskCore BankingCreditCredit RiskCash ManagementCredit AnalysisPrivate BankingUSA Patriot ActOperational Risk ManagementFraud
ABOUT ZAHILY CARDONA
BSA/AML Consultant
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