Oma Valencia Email & Phone Number | I am an experienced financial professional with years of experience as a BSA/AML Analyst with expertise in Alert Clearing, EDD, High Risk Reviews, KYC, and OFAC. I have past knowledge of writing SARs and CTR's, have conducted account reviews related to Subpoenas, Corporate Investment Banking Negative Media Case Investigations, PEP, and Sanctions.

Oma Valencia

I am an experienced financial professional with years of experience as a BSA/AML Analyst with expert...
Greater Orlando, Greater Orlando, United States

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Oma Valencia’s Email oma.valencia@capco.com

Oma Valencia’s Phone Numbers +44 20 7426 ****

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Oma Valencia’s Location Greater Orlando, Greater Orlando, United States

Oma Valencia’s Current Industry Capco

Oma Valencia’s Prior Industry Jpmorgan Chase | Sovereign Bank

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Work Experience

Capco

Compliance Analyst

2017-07-01 00:00:00 - Present

Jpmorgan Chase

Assistant Branch Manager/AVP

2005-01-01 00:00:00 - 2014-11-01 00:00:00

Sovereign Bank

CSR

1997-01-01 00:00:00 - 2005-01-01 00:00:00

Skills

No Skills Available

Languages

No Languages Available

FAQ About Oma Valencia

Oma Valencia is located at
Greater Orlando, Greater Orlando, United States

Oma Valencia is a I am an experienced financial professional with years of experience as a BSA/AML Analyst with expertise in Alert Clearing, EDD, High Risk Reviews, KYC, and OFAC. I have past knowledge of writing SARs and CTR's, have conducted account reviews related to Subpoenas, Corporate Investment Banking Negative Media Case Investigations, PEP, and Sanctions.