beBee background
Professionals
>
Dadeland
Steven Carvajal

Steven Carvajal

AML INVESTIGATOR

Banking / Loans

Dadeland, Miami-Dade County

Social


About Steven Carvajal:

I have been in AML for 2 years and I am looking to grow as much as I can within the AML world. I am very proficient in all related Applications/Services as well as the entire Microsoft office suite.

Experience

I have been working full-time jobs since 2018 and joined the banking world in 2022 as a Personal Banker. As of 2023 I am part of the AML department of the same bank and am currently an Investigator.

Education

High school diploma 

Vocational college 

Professionals in the same Banking / Loans sector as Steven Carvajal

Professionals from different sectors near Dadeland, Miami-Dade County

Other users who are called Steven

Jobs near Dadeland, Miami-Dade County

  • Work in company

    Sr AML Investigator

    Valley Bank

    We believe in people's growth potential. We invest in it. We protect it. We focus it. · ...

    Aventura

    1 month ago

  • Work in company

    Compliance BSA/AML

    MPS Credit Union

    · Full-time · Description · MPS Credit Union is seeking a detail-oriented and proactive Compliance BSA/AML & Quality Control Specialist to join our Main Office Team (onsite position). If you take pride in delivering exceptional service, we'd love to hear from you · Apply to MPS ...

    Miami, FL

    4 days ago

  • Work in company

    AML Fintech Onboarding Analyst

    Jobs via eFinancialCareers

    We are seeking a Senior Compliance Analyst to join our growing Financial Crimes & Risk team.Key Responsibilities · Lead and execute AML, KYC, and EDD reviews for individual and institutional clients ...

    Miami, FL

    3 weeks ago