
Yania De Jesus
No headline available | Miami-Fort Lauderdale Area, Miami-Fort Lauderdale Area, United States
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Yania De Jesus’s Emails yd****@me****.com
Yania De Jesus’s Phone Numbers No phone number available.
Social Media
Yania De Jesus’s Location Miami-Fort Lauderdale Area, Miami-Fort Lauderdale Area, United States
Yania De Jesus’s Expertise CAMS
Yania De Jesus’s Current Industry Amerant Bank
Yania
De Jesus’s Prior Industry
Great Eastern Bank
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Eastern National Bank
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Sunstate Bank
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Amerant Bank
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Work Experience

Amerant Bank
AVP Sr. Risk Analytics BSA Specialist
Mon Jun 01 2015 00:00:00 GMT+0000 (Coordinated Universal Time) — Present
Sunstate Bank
AVP - BSA/AML Officer Assistant
Fri Nov 01 2013 00:00:00 GMT+0000 (Coordinated Universal Time) — Mon Jun 01 2015 00:00:00 GMT+0000 (Coordinated Universal Time)
Eastern National Bank
BSA Surveillance Manager Assistant
Wed Mar 01 2006 00:00:00 GMT+0000 (Coordinated Universal Time) — Fri Nov 01 2013 00:00:00 GMT+0000 (Coordinated Universal Time)
Great Eastern Bank
BSA/AML Officer Assistant
Wed Jan 01 2003 00:00:00 GMT+0000 (Coordinated Universal Time) — Sun Jan 01 2006 00:00:00 GMT+0000 (Coordinated Universal Time)