Rita Maria Saco
age ~65
from Miami, FL
- Also known as:
-
- Rita M Saco
- Rita R Saco
- Rita S Saco
- Rita Maria Mujica
- Rita R Mujica
- Rita M Mujica
- Rita M Morera
- Rita A
- Saco Mujica
- Patrick Bollig
- Phone and address:
-
3656 17Th St, Miami, FL 33101
305 603-9446
Rita Saco Phones & Addresses
- 3656 17Th St, Miami, FL 33101 • 305 603-9446
- 22 Salamanca Ave, Miami, FL 33134
- 1515 Palancia Ave, Miami, FL 33146 • 305 665-0749
- 6250 Bird Ave, Miami, FL 33155 • 305 662-4085
- Coral Gables, FL
- Orlando, FL
- Hialeah, FL
Resumes
Senior Consultant Aml And Cp Aml And Ca
view sourceLocation:
P/O Box 140012, Coral Gables, FL
Industry:
Banking
Work:
CNBM since Mar 2007
1st VP and Head of BSA AML Compliance
Bank of America - Miami/Fort Lauderdale Area Jan 2004 - Mar 2007
Senior BSA Governance Compliance Officer
ABN AMRO Bank N.V. - Miami/Fort Lauderdale Area Jun 1986 - Aug 2000
Compliance Officer
Banco Do Estado De Sao Paulo BANESPA 1982 - 1985
Officer
1st VP and Head of BSA AML Compliance
Bank of America - Miami/Fort Lauderdale Area Jan 2004 - Mar 2007
Senior BSA Governance Compliance Officer
ABN AMRO Bank N.V. - Miami/Fort Lauderdale Area Jun 1986 - Aug 2000
Compliance Officer
Banco Do Estado De Sao Paulo BANESPA 1982 - 1985
Officer
Education:
London University-London Canada 1984
Finance Florida International University
Bachelor, Finance Universidad Complutense de Madrid
Finance Florida International University
Bachelor, Finance Universidad Complutense de Madrid
Skills:
Strong Analytical Skills
Strong Investigative Skills
Strong Risk Management Skills
Risk Management
Investigative Reporting
Analytical Skills
Usa Patriot Act
Aml
Compliance
Due Diligence
Risk Assessment
Financial Risk
Banking
Bank Secrecy Act
Auditing
Credit
Financial Services
Leadership
Investments
Executive Management
Operational Risk Management
Strategy
Training
Internal Controls
Governance
Program Management
Anti Money Laundering
Strong Investigative Skills
Strong Risk Management Skills
Risk Management
Investigative Reporting
Analytical Skills
Usa Patriot Act
Aml
Compliance
Due Diligence
Risk Assessment
Financial Risk
Banking
Bank Secrecy Act
Auditing
Credit
Financial Services
Leadership
Investments
Executive Management
Operational Risk Management
Strategy
Training
Internal Controls
Governance
Program Management
Anti Money Laundering
Interests:
Social Services
Children
Technology
Aml Trainings
Risk Management
Civil Rights and Social Action
Innovations
Poverty Alleviation
Animal Welfare
Health
Children
Technology
Aml Trainings
Risk Management
Civil Rights and Social Action
Innovations
Poverty Alleviation
Animal Welfare
Health
Languages:
English
Spanish
Portuguese
Spanish
Portuguese
Awards:
KYC Excellence
State of Florida
State of Florida annual review after 1997 FED KYC guidelines, provided highest recommendation, and awarded the KYC program that I was in charge with the excellence award.
Six Sigma
American Express Bank
Star
Bank of America
Excellence
Honor BSA/AML Candidate
ICBA Independent Community Bankers of America
State of Florida
State of Florida annual review after 1997 FED KYC guidelines, provided highest recommendation, and awarded the KYC program that I was in charge with the excellence award.
Six Sigma
American Express Bank
Star
Bank of America
Excellence
Honor BSA/AML Candidate
ICBA Independent Community Bankers of America
Certifications:
Fiba Florida International Bankers Association Acredited By Florida International University, License Aml/Ca and Aml/Cp
Acams Association of Anti Money Laundering Specialists
Homeland Security, License Grade 8
Florida International Bankers Association/Florida International University
License Aml/Ca and Aml/Cp
Anti Money Laundering Associate
License Grade 8
Anti-Money Laundering Certified Professional
Certified Anti-Money Laundering Specialist
Immigration Supervision
Acams Association of Anti Money Laundering Specialists
Homeland Security, License Grade 8
Florida International Bankers Association/Florida International University
License Aml/Ca and Aml/Cp
Anti Money Laundering Associate
License Grade 8
Anti-Money Laundering Certified Professional
Certified Anti-Money Laundering Specialist
Immigration Supervision
First Vice President, Head Of Bsa/Aml At Continental National Bank Of Miami
view sourcePosition:
First Vice President, Head of BSA/AML at Continental National Bank of Miami
Location:
Miami/Fort Lauderdale Area
Industry:
Banking
Work:
Continental National Bank of Miami
First Vice President, Head of BSA/AML
First Vice President, Head of BSA/AML
Name / Title
Company / Classification
Phones & Addresses
Secretary
Pressure 2000, Inc
PO Box 140012, Miami, FL 33114
Rita Saco
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Rita Saco
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