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Dadeland
Steven Carvajal

Steven Carvajal

AML INVESTIGATOR

Banking / Loans

Dadeland, Miami-Dade County

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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 

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