Janete Gonzalez has been a Vice President and Assistant Bsa Officer in First Bank of Miami since 2012. Furthermore, the person has on-the-job experience at more than four companies using similar skills. Janete has a total work experience of 12+ years. Janete Gonzalez studied at the Universidade Gama Filho. Currently they live in Miami, Florida region. Find Janete Gonzalez's actual email address and number with our search.
Name variants:
Janete Gonzalez
Last updated May 24, 2024
Contact Information
Last Update
Jul 13, 2022
Email
ja**@apollobank.com, jg**@eurobankfl.com
Location
Miami, FL
Company
Workplace
Vice President and Assistant Bsa Officer
Miami, FL
Industry
Banking, National Commercial Bank, State Commercial Bank, Banks, Commercial Banking
Colleagues
Work History
Vice President and Assistant Bsa Officer
255 Aragon Ave, Coral Gables, FL 33134
Jun 2012 — Aug 2014
Senior Bsa Analyst at Bank
1150 south Miami Ave, Miami, FL 33130
Apollo Bank is a locally owned and operated community bank based in Miami/South Florida specializing in delivering customer-focused banking services. The Bank is committed to providing compr...
from Aug 2014
Occupations
Analyst
Executive
Vice President
Analysts
Chief Executive
Skills
Bank Secrecy Act
Aml
Risk Management
Banking
Credit
Due Diligence
Loans
Fraud
Risk Assessment
Operational Risk Management
Internal Audit
FAQs about Janete Gonzalez
What is the profession of Janete Gonzalez?
This professional's job is Senior Bsa Analyst at Bank
What jobs is Janete proficient at at?
Janete Gonzalez is a professional such jobs as Analyst.
Where does Janete Gonzalez live?
Miami, Florida is the place where Janete Gonzalez currently lives
What is the professional's email?
Janete's email is ja**@apollobank.com and jg**@eurobankfl.com.
Where did Janete Gonzalez work?
Janete Gonzalez worked at First Bank of Miami, Apollo Bank.
Where has Janete Gonzalez studied?
Janete studied at the Universidade Gama Filho.
Are there any industries, that Janete Gonzalez works in?
Janete works in Banking industry.
What are the skills of Janete Gonzalez?
This person has such skills as Bank Secrecy Act, Aml, Risk Management, Banking, Credit, Due Diligence, Loans, Fraud, Risk Assessment, Operational Risk Management, and Internal Audit.