Marta C Collazo
age ~67
from Homestead, FL
- Also known as:
-
- Marta G Collazo
- Marta C Cabrera
- Martha G Collazo
- Marta Collazoleyva
- Martha C Cabrera
- Martha C Correa
- Phone and address:
-
15251 Grant Ln, Homestead, FL 33033
305 382-8293
Marta Collazo Phones & Addresses
- 15251 Grant Ln, Homestead, FL 33033 • 305 382-8293
- 1753 6Th St, Miami, FL 33135
- 117 Majorca Ave, Miami, FL 33134
- North Miami Beach, FL
- 8779 109Th Ter, Hialeah, FL 33018
Name / Title
Company / Classification
Phones & Addresses
Managing
D & B Distributors, LLC
185 SW 7 St, Miami, FL 33130
6620 NW 38 Ter, Miami, FL 33166
11475 NW 34 St, Miami, FL 33178
6620 NW 38 Ter, Miami, FL 33166
11475 NW 34 St, Miami, FL 33178
Resumes
Marta Collazo
view sourceLocation:
Miami, FL
Industry:
Banking
Work:
City National Bank Jan 2015 - Jun 2017
1St Vice President and Director of Loan Operations
J.a.g Financial Consultants Jan 1994 - Aug 1999
Auditor and Bank Compliance Specialist
Abn Amro Bank N.v. Jun 1989 - Nov 1993
Private Banking Officer
1St Vice President and Director of Loan Operations
J.a.g Financial Consultants Jan 1994 - Aug 1999
Auditor and Bank Compliance Specialist
Abn Amro Bank N.v. Jun 1989 - Nov 1993
Private Banking Officer
Education:
Nova Southeastern University 2012 - 2016
Masters, International Business Miami Dade College 1982 - 2011
Utica College 2008 - 2010
Bachelors, Bachelor of Science Miami Dade College 1994 - 1998
Associates, Associate of Arts, Criminal Justice, Law Enforcement Miami Dade College 1982 - 1994
Associates, Associate of Arts
Masters, International Business Miami Dade College 1982 - 2011
Utica College 2008 - 2010
Bachelors, Bachelor of Science Miami Dade College 1994 - 1998
Associates, Associate of Arts, Criminal Justice, Law Enforcement Miami Dade College 1982 - 1994
Associates, Associate of Arts
Skills:
Aml
Banking
Risk Management
Auditing
Loans
Credit Risk
Kyc
Operational Risk Management
Fraud
Finance
Accounting
Ofac
Portfolio Management
Financial Risk
Commercial Banking
Bank Secrecy Act
Investments
Credit Analysis
Anti Money Laundering
Credit
Banking
Risk Management
Auditing
Loans
Credit Risk
Kyc
Operational Risk Management
Fraud
Finance
Accounting
Ofac
Portfolio Management
Financial Risk
Commercial Banking
Bank Secrecy Act
Investments
Credit Analysis
Anti Money Laundering
Credit
Interests:
Human Rights
Animal Welfare
Education
Animal Welfare
Education
Languages:
Spanish
English
English
Certifications:
Acfe
Iia
Nacha
Aba
Certified Fraud Examiner (Cfe)
Certification In Risk Management Assurance (Crma)
Accredited Ach Professional (Aap)
Certified Regulatory Compliance Manager (Crcm)
Aib General Banking Diploma
Association of Certified Fraud Examiners
The Institute of Certified Bankers
Nacha - the Electronic Payments Association
The Institute of Internal Auditors
The American Bankers Association
Iia
Nacha
Aba
Certified Fraud Examiner (Cfe)
Certification In Risk Management Assurance (Crma)
Accredited Ach Professional (Aap)
Certified Regulatory Compliance Manager (Crcm)
Aib General Banking Diploma
Association of Certified Fraud Examiners
The Institute of Certified Bankers
Nacha - the Electronic Payments Association
The Institute of Internal Auditors
The American Bankers Association
Marta Collazo
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Marta Collazo
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Marta Collazo
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Marta Collazo
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Marta Collazo
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Marta Collazo
view sourceGet Report for Marta C Collazo from Homestead, FL, age ~67