Walter Porras-Pita
Executive Vice President & BSA AML Compliance Officer @ U.S. Century Bank
United States
Miami
Banking
Suspicious Activity Reports (SAR), Reporting, Microsoft PowerPoint, Microsoft Excel, Databases, Analytical Skills, Writing, Bank Secrecy Act, AML, Banking, OFAC, Private Investigations, Commercial Banking, Retail Banking, Risk Management, Loans, Credit, Financial Risk, Operational Risk, Fraud
Experience
Executive Vice President & BSA AML Compliance Officer
U.S. Century Bank
Vice President & BSA AML Compliance Officer
JGB Bank
Asst. BSA AML Compliance Officer
Banco Sabadell
Compliance Officer
Banco Atlantico Miami Agency
Miami/Fort Lauderdale Area
Asst. Treasurer Operations
Barclays Investment Bank
International Operations Supervisor
Barnett Banks, Inc.
Miami/Fort Lauderdale Area
Walter Porras-Pita's Contact Information
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