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Carmen Ocasio


NCOA Compliance Support at Oriental Financial Group
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Carmen Ocasio's Contact Information

Email (work) ******* equitym.com
LinkedIn URL linkedin.com/in/carcen o-747sor
Company Oriental Financial Group
Residence Puerto Rico
Last updated 2023-02-13
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Compliance Officers ensure businesses operate legally and ethically by staying informed on laws, policies, regulations and standards.
Compliance Officers may also identify as Compliance Analysts.
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Career Opportunities at Oriental Financial Group

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Carmen Ocasio's current details

Current Title
NCOA Compliance Support
Type of Role
Compliance Officer
 just 0.1% from Puerto Rico work as a Compliance Officer
Job functions
Legal, Quality Assurance and Support
Job Seniority
Non Management
  77% from Puerto Rico are employed in Non Management
Current Industry
Financial Services, Bankingc ens oredcensor edcensore dce nsoredcen soredcen sor edcenso
Location
Puerto Rico
Experience (tracked since 2018)
▪ c ensore experience at Oriental Financial Group
▪ c ensore experience as NCOA Compliance Support
LinkedIn profile
linkedin.com/in/carcen o-747sor


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Company "Oriental Financial Group"

Company size
censo redcens
Year Founded
1986
Website
http://www.equitym.com
Linkedin Profile
https://linkedin.com/company/emi-cen rtgagesor
Industrial Field
Financial Services and Banking
Headquarter
Puerto Rico San Juan
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Oriental Financial Group

Carmen Ocasio's Work History
data available since 2018

  • 2018 (6 months)
    Oriental Financial Group
    Puerto Rico
    NCOA Compliance Support
    Financial Services, Banking, and Investment Solutions
    Oriental Financial Group
    https://linkedin.com/company/emi-equity-mortgage-inc-
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Carmen Ocasio's Professional Experience


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Frequently asked questions

What company does Carmen Ocasio work for?
Carmen Ocasio is working for Oriental Financial Group
What is Carmen Ocasio's title at Oriental Financial Group?
Carmen's title is , NCOA Compliance Support
What is Carmen Ocasio's Seniority at Oriental Financial Group?
Carmen Ocasio has been with Oriental Financial Group for 6 months and is a normal employee
For how long is Carmen Ocasio working as a NCOA Compliance Support?
Carmen Ocasio has 6 months experience as NCOA Compliance Support.
What are Carmen Ocasio's functions as a NCOA Compliance Support ?
Carmen Ocasio is responsible for Legal, Support, Qcensor edcensore
What is Carmen Ocasio's email contact?
Carmen Ocasio's email address is *******@equitym.com
Who are similar contacts like Carmen Ocasio ?
Some similar contacts are Raquel Pérez, Elia Acosta, Deborah Figueroa, Solimar Diaz, Marylin Mendoza and Xiomara Guerra.
What is Carmen Ocasio's LinkedIn profile ?
Carmen Ocasio's LinkedIn profile can be found at https://linkedin.com/in/car***io-747***

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