Name variants:
Livan Amlca
Last updated Jan 05, 2024
Contact Information
Workplace
Colleagues
Work History
Compliance Officer and Hsbc Private Bank International
HSBC Private Bank provides tailored wealth management services designed to help togrow, manage and preserve your wealth. From business owners and leaders tofamilies and trustees, we've been ...
from Feb 2016
Bsa High Risk Analyst
Miami, FL
Conducting ongoing monitoring of high risk accounts to prevent and detect suspicious activities.
Perform in-depth, research and detailed account analysis on alerted accounts, including inf...
Dec 2015 — Feb 2016
Education
2012 — 2013
Occupations
Investigator
Compliance Officer
Accountant
Bank Examiner
Executive
Director of Quality Control
Financial Compliance Examiner
Auditor
Compliance Manager
Skills
Aml
Bank Secrecy Act
Ofac
Kyc
Usa Patriot Act
Operational Risk
Fraud
Financial Risk
Banking
Private Banking
Retail Banking
Sanction
Credit Risk
Commercial Banking
Anti Money Laundering
Credit
Securities
Core Banking
Credit Analysis
Due Diligence
Loans
Risk Management
Financial Services
Financial Regulation
Regulations
FAQs about Livan Moya Amlca
What is the profession of Livan Moya Amlca?
This professional's job is High Risk Investigator
What are the main profession of This professional?
These person's professions are Investigator
Where does Livan Moya Amlca currently live?
Miami, Florida is the place where Livan Moya Amlca lives
Does Livan have the email address?
li**@sabadellunited.com is The professional's email address.
How many companies did Livan Moya Amlca work at?
Livan Moya Amlca worked at six jobs.
What education does Livan Moya Amlca have?
Livan studied at the Florida International University from 2012 to 2013.
What languages does Livan Moya Amlca speak?
Livan Moya Amlca speaks Spanish and English.
What is the industry that Livan Moya Amlca worked in?
This professional works in Banking industry.