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Caridad Fuentes


KYC Analyst at Ocean Bank
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Caridad Fuentes's Contact Information

Email (work) ******** oceanbank.com
LinkedIn URL linkedin.com/in/carcen es-77sor
Tel. (Company) +1 305-569-XXXX
Company Ocean Bank
Residence United States, Florida, Hialeah
Last updated 2024-07-26
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Caridad Fuentes's current details

Current Title
KYC Analyst
Type of Role
Analyst
 just 0.5% from United States work as a Analyst
Job functions
Business Development
Job Seniority
Non Management
  74% from United States are employed in Non Management
Current Industry
Financial Services and Bankcen sor edcensored censoredce nso redcensoredcen soredcensor
Location
United States, Florida, Hialeah
Experience (tracked since 1994)
▪ c ensore experience at Ocean Bank
▪ ce nsore experience as KYC Analyst
  26% more than average experience as Analyst in United States
Work-life tracked since 1994
Caridad Fuentes had a total of X different roles since 1994
Skills & Expertise
▪ Analysis
▪ Bcensor
▪ Cocensored censore
    7 more skills ...


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Company "Ocean Bank"

Company name
Ocean Bank
Company size
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Year Founded
1982
Website
https://www.oceanbank.com
Linkedin Profile
https://linkedin.com/company/occen basor
Industrial Field
Financial Services and Banking
Headquarter
United States, Florida, Miami
Full Company Profile
Ocean Bank

Caridad Fuentes's Work History
data available since 1994

  • 2018 (6 months)
    Ocean Bank
    United States
    KYC Analyst
    Financial Services and Banking
    Ocean Bank
    https://linkedin.com/company/ocean-bank
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Caridad Fuentes's Professional Experience


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Caridad Fuentes's Education

  • - Jersey City Scens oredcen
    Associates Decens or edcensoredc ensoredc ensoredcens oredcen
    https://linkedin.com/company/jerscen tate-cosor
  • - Technicen soredc ensoredce
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    https://linkedin.com/company/techncen er-instsor
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Frequently asked questions

What company does Caridad Fuentes work for?
Caridad Fuentes is working for Ocean Bank
What is Caridad Fuentes's title at Ocean Bank?
Caridad's title is , KYC Analyst
What is Caridad Fuentes's Seniority at Ocean Bank?
Caridad Fuentes has been with Ocean Bank for 6 months and is a normal employee
For how long is Caridad Fuentes working as a KYC Analyst?
Caridad Fuentes has 3+ years experience as KYC Analyst.
What are Caridad Fuentes's functions as a KYC Analyst ?
Caridad Fuentes is responsible for Business Dcensoredce
What is Caridad Fuentes's company phone number?
Caridad Fuentes's company phone number is +1 305-569-****
What is Caridad Fuentes's email contact?
Caridad Fuentes's email address is ********@oceanbank.com
Which education does Caridad Fuentes have?
Caridad Fuentes has a Bachelor degree from Jcenso redc ensor edcenso.

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