Martha Cecilia Faria

Compliance Analyst

We found the following information about Martha Cecilia Faria at Maxitransfers Corporation, where this expert has worked as a Compliance Analyst since 2019. Martha's total work experience is over 23 years, during which time the professional had at least 20 jobs at different places to develop skills. Martha studied at the Stratford Career Institute from 2012 to 2012. Martha currently lives in Grapevine, Texas. You can contact with Martha by looking for phone or email or get additional info by requesting access to Martha Cecilia Faria's additional details from us.
Name variants:
Marta Faria, Marty Faria, Martie Faria, Mat Faria, Mattie Faria, Matty Faria, Pat Faria, Pattie Faria, Patty Faria, Dolly Faria, Moll Faria, Molly Faria, Patsy Faria
Last updated Jun 04, 2024

Contact Information

Last Update
Jul 7, 2022
Email
ga**@yahoo.com
Location
Grapevine, TX

Workplace

Compliance Analyst

Irving, TX

Industry

Financial Services, Depository Banking Services

Work History

Compliance Analyst

222 west Las Colinas Blvd SUITE 2000, Irving, TX 75039
from Oct 2019

Customer Service Representative

1849 Sawtelle Blvd SUITE 630, Los Angeles, CA 90025
Aug 2014 — Feb 2016

Sales Agent

1043 Upsala Rd, Sanford, FL 32771
Apr 2014 — Jun 2014

Sales

Sanford, FL
Apr 2014 — Jun 2014

Sales Agent

501 north Wymore Rd, Winter Park, FL 32789
Jan 2014 — Apr 2014

Sales

Orlando, FL
Jan 2014 — Apr 2014

Deferred Action For Childhood Arrivals Case Manager

6657 Navigation Blvd, Houston, TX 77011
Aug 2012 — Nov 2013

Sales Manager

Lawrenceville, GA
Jun 2011 — Dec 2011

Paralegal

Orlando, FL
Mar 2009 — Aug 2010

Paralegal

1018 east Robinson St, Orlando, FL 32801
Mar 2009 — Aug 2010

Salesman

Orlando, FL
Sep 2006 — Jun 2008

Sales Representative

950 Celebration Blvd SUITE A, Celebration, FL 34747
Sep 2006 — Jun 2008

Lawyer

Jul 2004 — Jul 2005

Lawyer

Jul 2004 — Jul 2005

Municipal Comptroller of Maracaibo

May 2003 — Jun 2004

Lawyer Iv

May 2003 — Jun 2004

Lawyer Ii

Jun 1999 — Jan 2001

General Comptroller of the State

Sep 1998 — Jan 2001

Human Resources Director

Sep 1998 — Jun 1999

Human Resources Analyst

Sep 1993 — Apr 1997

Occupations

Analyst
Executive
Operations Manager
Director of Operations
Analysts

Skills

Customer Service
Microsoft Office
Negotiation
Strategic Planning
New Business Development
Marketing Strategy
Microsoft Excel
Management
Sales
L 1A
Budgets
Sales Management
Project Management
Analysis
Process Improvement
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