Alina Rey Palacio is a highly qualified expert, that works in Office of the Comptroller of the Currency as a Bank Examiner since 2015. Alina gained professional experience in more than four positions at different companies. Alina Rey Palacio went to the Miami Edison Senior High School and received education. Hialeah, Florida is the city, where this person was lastly known to be situated. The professional's email address and phone number are easily accessed through SoftwareOfficial on demand.
Name variants:
Alina Palacio
Last updated Jun 28, 2024
Contact Information
Last Update
Jul 5, 2022
Email
ap**@bbubank.com
Location
Hialeah, FL
Company
Office of the Comptroller of the Currency
Workplace
Bank Examiner
Work History
Compliance Officer Us Agencies
Responsible for all BSA/AML/OFAC requirements and Regulatory Compliance for the US Agencies.
Jun 1, 2011 — Nov 2015
Occupations
Examiner
Accountant
Bank Examiner
Inspector
Financial Compliance Examiner
Auditor
Skills
Kyc
Financial Risk
Aml
Banking
Risk Management
Bank Secrecy Act
Ofac
Usa Patriot Act
Due Diligence
Enterprise Risk Management
Financial Institutions
Financial Analysis
Fraud
Credit
Securities
Anti Money Laundering
Operational Risk
U.s. Office of Foreign Assets Control
FAQs about Alina Rey Palacio
What is the main profession of Alina Rey Palacio?
The expert is a Examiner.
What jobs is Alina Rey Palacio proficient at at?
The expert is a professional such jobs as Examiner.
Where does Alina Rey Palacio currently live?
Alina lives in Hialeah, Florida.
Does the expert have the email address?
ap**@bbubank.com is The professional's email address.
Where did Alina Rey Palacio work?
The professional worked at Office of the Comptroller of the Currency, Office of the Comptroller of the Currency.
What education does Alina Rey Palacio have?
Alina studied at the Miami Edison Senior High School.
What languages does Alina Rey Palacio speak?
Alina Rey Palacio speaks Spanish.
What is professional industry that Alina Rey Palacio worked in?
This person works in Banking industry.