Giuliana Bernales's Email & Phone Number
BSA/AML Specialist at Bernales Consulting Resources LLC
Giuliana Bernales Email Addresses
Giuliana Bernales's Work Experience
Bernales Consulting Resources LLC
BSA/AML Specialist
July 2014 to Present
JPMorgan Chase
AML Consultant
July 2013 to July 2014
Banesco USA
BSA Consultant
April 2013 to July 2013
US Century Bank
BSA Analyst III
July 2012 to March 2013
US Century Bank
AML Consultant for BSA Strategies
November 2011 to July 2012
Bank United
Fraud Consultant for Aerotek Staffing
February 2011 to June 2011
Sabadell United
Monitor Specialist III
June 2008 to August 2010
Acupen Financial
Mortgage Broker
June 2006 to July 2007
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Giuliana Bernales's Education
American University - Kogod School of Business
Master of Science in Finance, Finance and Real Estate
May 1999 to May 2024
Marymount University
Business Administration, Business Administration and Management, General
May 1997 to May 1999
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Frequently Asked Questions about Giuliana Bernales
What is Giuliana Bernales email address?
Email Giuliana Bernales at [email protected]. This email is the most updated Giuliana Bernales's email found in 2024.
How to contact Giuliana Bernales?
To contact Giuliana Bernales send an email to [email protected].
What company does Giuliana Bernales work for?
Giuliana Bernales works for Bernales Consulting Resources LLC
What is Giuliana Bernales's role at Bernales Consulting Resources LLC?
Giuliana Bernales is BSA/AML Specialist
What is Giuliana Bernales's Phone Number?
Giuliana Bernales's phone (305) ***-*144
What industry does Giuliana Bernales work in?
Giuliana Bernales works in the Banking industry.
Giuliana Bernales's Professional Skills Radar Chart
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Giuliana Bernales's Estimated Salary Range
Giuliana Bernales Email Addresses
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Giuliana Bernales's Ranking
Ranked #563 out of 11,254 for BSA/AML Specialist in Florida
Giuliana Bernales's Personality Type
Introversion (I), Sensing (S), Thinking (T), Perceiving (P)
Average Tenure
2 year(s), 0 month(s)
Giuliana Bernales's Willingness to Change Jobs
Unlikely
Likely
Open to opportunity?
There's 88% chance that Giuliana Bernales is seeking for new opportunities
Top Searched People
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Giuliana Bernales's Social Media Links
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