Email (work)****************santander.pr LinkedIn URLlinkedin.com/in/miriacen-cpa-esq-sor CompanyOriental Residence
United States, Kansas, Baxter Springs Last updated2024-09-26 Remove my information
LocationUnited States , Texas, San Juan Websitehttp://www.orientalbank.com Company Sizecensoredcens Employees1496 profiles available Last Updated2020-09-08
Since 1964, Oriental has thrived as one of Puerto Rico’s leadi censoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensored
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.
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Miriam Rodríguez's current details
Current Title BSA Compliance Officer
Type of Role Compliance Officer
just 0.1% from United States work as a Compliance Officer
Job functions Legal, Military & Protective Services and Quality Assurance
Job Seniority Non Management
74% from United States are employed in Non Management
Current Industry Financial Services and Bankcensoredcensoredcensoredcensoredcensoredcensoredcensor
Location United States, Kansas, Baxter Springs
Experience (tracked since 2018) ▪ censoredce experience at Oriental ▪ censoredce experience as BSA Compliance Officer
Work-life tracked since 2018 Miriam Rodríguez had a total of X different roles since 2018
What company does Miriam Rodríguez work for? Miriam Rodríguez is working for Oriental
What is Miriam Rodríguez's title at Oriental? Miriam's title is , BSA Compliance Officer
What is Miriam Rodríguez's Seniority at Oriental? Miriam Rodríguez has been with Oriental for a few months and is a normal employee
For how long is Miriam Rodríguez working as a BSA Compliance Officer? Miriam Rodríguez has a few months experience as BSA Compliance Officer.
What are Miriam Rodríguez's functions as a BSA Compliance Officer ? Miriam Rodríguez is responsible for Legal, Quality Assurance, Micensoredcensoredcensoredc
What is Miriam Rodríguez's email contact? Miriam Rodríguez's email address is ****************@santander.pr
Who are similar contacts like Miriam Rodríguez ? Some similar contacts are Saud Al-hiddi, Jan Dorp, Ashley Igo, Nancy Case, Stephen Mcbride and Raymond Herruer.
What is Miriam Rodríguez's LinkedIn profile ? Miriam Rodríguez's LinkedIn profile can be found at https://linkedin.com/in/miria***z-cpa-esq-***
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