Kelly A Cervantes
age ~43
from Riverview, FL
- Also known as:
-
- Kelly Ann Cervantes
- Kelly A Mclaughlin
- Kelly R Mclaughlin
Kelly Cervantes Phones & Addresses
- Riverview, FL
- 1413 Lombardy Blvd, Bay Shore, NY 11706 • 646 206-3669
- Middle Village, NY
- Jamaica, NY
- Altamont, MO
- 9030 80Th St, Woodhaven, NY 11421
Resumes
Bsa Aml Administrator
view sourceLocation:
11412 Amapola Bloom Ct, Riverview, FL
Industry:
Banking
Work:
Ridgewood Savings Bank Sep 2012 - Nov 2014
Quality Assurance Analyst
Ridgewood Savings Bank Sep 2012 - Nov 2014
Bsa Aml Administrator
Ridgewood Savings Bank Nov 2011 - Sep 2012
Bsa and Aml Investigator
Ridgewood Savings Bank Aug 2010 - Nov 2011
Teller
Ram Abstract Aug 2005 - Sep 2009
Escrow Officer
Quality Assurance Analyst
Ridgewood Savings Bank Sep 2012 - Nov 2014
Bsa Aml Administrator
Ridgewood Savings Bank Nov 2011 - Sep 2012
Bsa and Aml Investigator
Ridgewood Savings Bank Aug 2010 - Nov 2011
Teller
Ram Abstract Aug 2005 - Sep 2009
Escrow Officer
Skills:
Banking
Retail Banking
Anti Money Laundering
Aml
Bank Secrecy Act
Ofac
Loans
Risk Management
Outlook
Microsoft Excel
Microsoft Office
Kyc
Credit
Usa Patriot Act
Operational Risk
Customer Service
Branch Banking
Financial Analysis
Microsoft Word
Fraud Detection
Deposits
Back Office
Transaction Processing
Risk Analysis
Retail Banking
Anti Money Laundering
Aml
Bank Secrecy Act
Ofac
Loans
Risk Management
Outlook
Microsoft Excel
Microsoft Office
Kyc
Credit
Usa Patriot Act
Operational Risk
Customer Service
Branch Banking
Financial Analysis
Microsoft Word
Fraud Detection
Deposits
Back Office
Transaction Processing
Risk Analysis
Aml Investigator
view sourceLocation:
Bay Shore, NY
Industry:
Banking
Work:
Ridgewood Savings Bank
Aml Investigator
Ram Abstract Sep 2005 - Jan 2009
Escrow Clerk and Bookkeepper
Citibank (Banamex Usa) Jul 2000 - Sep 2005
Assistant To the Operations Manager
Aml Investigator
Ram Abstract Sep 2005 - Jan 2009
Escrow Clerk and Bookkeepper
Citibank (Banamex Usa) Jul 2000 - Sep 2005
Assistant To the Operations Manager
Skills:
Usa Patriot Act
Ofac
Aml
Banking
Retail Banking
Auditing
Internal Controls
Microsoft Excel
Microsoft Office
Customer Service
Outlook
Microsoft Word
Research
Accounting
Ofac
Aml
Banking
Retail Banking
Auditing
Internal Controls
Microsoft Excel
Microsoft Office
Customer Service
Outlook
Microsoft Word
Research
Accounting
Kelly Cervantes
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Kelly Cervantes
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Kelly Cervantes
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Kelly Cervantes
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Kelly Cervantes
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Kelly Cervantes
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Kelly Cervantes Castro
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Kelly Cervantes
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Kelly Cervantes
view sourceMyspace
Kelly Cervantes
view sourceLocality:
Back 2 my hometown bassett, California
Gender:
Female
Birthday:
1953
Kelly Cervantes () Myspace
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Kelly Cervantes (KELLS )...
view sourceKelly Cervantes (KELLS )'s profile on Myspace, the leading social entertainment destination powered by the passion of our fans.
Googleplus
Kelly Cervantes
Lived:
Aurora, CO
San Antonio, TX
Washington DC
Lincoln, NE
RAF Lakenheath, England
Madrid, Spain
Brooklyn, NY
Lake Ronkonkoma, NY
San Antonio, TX
Washington DC
Lincoln, NE
RAF Lakenheath, England
Madrid, Spain
Brooklyn, NY
Lake Ronkonkoma, NY
Work:
Cornerstone Real Estate & Management, Inc. - Independent Broker
Education:
San Antonio College
About:
I've been in the commercial real estate industry for more than 20 yrs. I'm currently an independent broker for Cornerstone Real Estate & Mgmt in Colorado.
Tagline:
Independent Real Estate Broker in #Denver
Bragging Rights:
Married my childhood sweetheart almost 2 yrs ago! Have six kids, six grandkids and two dogs between us! Happily Yours, Mine and Ours!
Kelly Cervantes
Kelly Cervantes
Kelly Cervantes
Kelly Cervantes
Kelly Cervantes
Kelly Cervantes
Kelly Cervantes
Classmates
Kelly Cervantes Palatine...
view sourceKelly Cervantes 1991 graduate of Palatine High School in Palatine, IL is on Memory Lane. Get caught up with Kelly and other high school alumni from Palatine High
Kelly Cervantes Stagg Hi...
view sourceKelly Cervantes 1981 graduate of Stagg High School in Stockton, CA is on Memory Lane. Get caught up with Kelly and other high school alumni from Stagg High
Laura Cervantes, Kelly Hi...
view sourceYoutube
News
'Hamilton' star Michael Cervantes announces death of 3-year-old daughter
view source- Adelaide left us early Saturday, Kelly Cervantes wrote in a caption above a picture of an empty childs bed with stuffed animals near the foot. She went peacefully in my arms, surrounded by love. Finally, she is free from pain + seizures but leaves our hearts shattered. We love you so much Adelai
- Date: Oct 14, 2019
- Category: Entertainment
- Source: Google
Get Report for Kelly A Cervantes from Riverview, FL, age ~43