Pablo G Canton

Pablo Esteban Canton

Vice President Assistant Bsa And Aml Officer

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Location:

Doral, FL

Industry:

Banking

Work:

Us Century Bank
Vice President Assistant Bsa and Aml Officer
Bsa Radar Jan 2010 - Aug 2013
Global Services Director, Vice President
Intercredit Bank, Na 2008 - 2009
Vice President Assistant Bsa Officer
Great Florida Bank 2006 - 2008
Deputy Bsa Compliance Officer, Assistant Vice President
Bank of America 1997 - 2006
Assistant Vice President Assistant Banking Center Manager

Education:

Florida International University - College of Business 1997 - 2000
Bachelors, International Business Florida International University
Bachelors, Business, International Business Florida International University - College of Law

Skills:

Bsa Consulting
Bsa Compliance
Cash Management
Banking
Anti Money Laundering
Enterprise Risk
Cip
Corporate Finance
Staffing Services
Policy Analysis
Computer System Validation
Ctf
Private Investigations
Enterprise Risk Management
Portfolio Management
Financial Risk
Workflow Applications
Counterterrorism
Procedure Manuals
Fcpa
Ofac
Commercial Banking
Compliance
Aml
United Nations Security
Microsoft Office
United Nations Security Resolutions
Risk Assessment
Operations Management
Fatca Compliance
Usa Patriot Act
Risk Management
Microsoft Excel
Bsa Software
Financial Analysis
Operational Risk
Bank Secrecy Act
Fatf
Saas
Acams
Acfe
Aml Software
Broker Dealer
Project Management
Due Diligence
Private Banking
Retail Banking
Kyc
Dodd Frank
Computer System
Fraud
Rackspace Cloud
Spanish

Interests:

Snorkeling
Surfing
Mountain Biking
Lobstering
Fishing

Director Of Public Engagement

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Location:

5414 Riviera Dr, Miami, FL 33146

Industry:

Government Administration

Work:

City of Miami
Director of Public Engagement
Viernes Culturales/Cultural Fridays
Chairman
City of Miami
Administrator

Education:

Florida International University 1973 - 1977
Bachelors, Bachelor of Science, Construction Management University of Miami 1965 - 1969
Bachelors, Bachelor of Business Administration, Business Administration, Management, Business Administration and Management Immaculata - La Salle High School
La Salle High School

Skills:

Government
Policy
Community Outreach
Strategic Planning
Public Speaking
Nonprofits
Local Government
Public Administration
Public Relations
Fundraising
Leadership
Event Planning
Community Development
Program Management
Public Policy
Team Building
Grant Writing
Social Networking
Program Development
Grants
Organizational Development
Social Media
Budgets
Project Planning
Customer Service
Management
Event Management
Marketing Strategy
Microsoft Office
Negotiation
Contract Negotiation
Marketing
Entrepreneurship
Strategic Communications
Research
Business Strategy
New Business Development
Business Development
Microsoft Excel
Leadership Development
Social Media Marketing
Advertising
Editing
Small Business
Marketing Communications
Microsoft Word
Powerpoint
Project Management
English
Market Research
Community Engagement
Artistic Abilities
Budgeting
Nonprofit Organizations

Interests:

Collecting Antiques
Aviation
Exercise
Home Improvement
Scuba Diving
Shooting
Reading
Gourmet Cooking
Sports
The Arts
Golf
Fishing
Home Decoration
Health
Photograph
Collecting Coins
Diy
Cooking
Gardening
Cruises
Outdoors
Electronics
Crafts
Fitness
Music
Camping
Dogs
Movies
Collecting
Kids
Medicine
Diet
Automobiles
Walking
Woodwork
Travel
Wine
Boating
Investing
Traveling
Stamp Collecting
Smoking
Self Improvement

Languages:

Spanish