LinkedIn URLlinkedin.com/in/daycenn-a35sor PositionAmlca / Fiu Residence
United States, Florida, Miami Last updated2019-09-11 Remove my information
Access Contact Details
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. Contact professional Compliance Officers to work on your projects via e-mail or phone with our services.
Current Title OFAC Sanctions Compliance Specialist FIU
Type of Role Compliance Officer
just 0.1% from United States work as a Compliance Officer
Job functions Legal
Job Seniority Non Management
74% from United States are employed in Non Management
Current Industry Financial Serviccensoredcensoredcensoredcensoredc
Location United States, Florida, Miami
Experience (tracked since 2009) ▪ censore experience at Amlca / Fiu ▪ censore experience as OFAC Sanctions Compliance Specialist FIU
5% more than average experience as Compliance Officer in United States
Work-life tracked since 2009 Dayana Bordon had a total of X different roles since 2009
What company does Dayana Bordon work for? Dayana Bordon is working for Amlca / Fiu
What is Dayana Bordon's title at Amlca / Fiu? Dayana's title is , OFAC Sanctions Compliance Specialist FIU
What is Dayana Bordon's Seniority at Amlca / Fiu? Dayana Bordon has been with Amlca / Fiu for 6 months and is a normal employee
For how long is Dayana Bordon working as a OFAC Sanctions Compliance Specialist FIU? Dayana Bordon has 3+ years experience as OFAC Sanctions Compliance Specialist FIU.
What are Dayana Bordon's functions as a OFAC Sanctions Compliance Specialist FIU ? Dayana Bordon is responsible for Legal, Qualicensoredcen
Which education does Dayana Bordon have? Dayana Bordon has a Bachelor degree from Mcensoredcensore.
Who are similar contacts like Dayana Bordon ? Some similar contacts are Katie Seiter, Monica Monterroso, Maria Mifsud, Ana Caveda, Maria Orosa and Caridad Corrales.
What is Dayana Bordon's LinkedIn profile ? Dayana Bordon's LinkedIn profile can be found at https://linkedin.com/in/day***on-a35***
Access All Contact Details
Disclaimer: The information provided on this website is intended for general informational purposes only. While we strive to ensure that the information is accurate and up-to-date, we cannot guarantee its completeness or accuracy and we do not endorse or guarantee the products or services of any company or individual listed.
