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Steven
MrEchezuria@gmail.com
813-507-0973
Valrico, FL 33596
11 years experience
W2
0
Recommendations
Average rating
65
Profile views
Summary
Skills
•Banking
•Financial Analysis
•Data Analytics
•Bank Secrecy Act
•Analytics
•Anti-Money Laundering
•Investigations
•Risk Management
•Due diligence (8 years)
•Anti-money laundering (8 years)
•Risk management (8 years)
•Compliance (8 years)
•Analytical (10+ years)
•Computer proficiency (10+ years)
Languages
English - Fluent
Spanish - Intermediate
Certifications and Licenses
CAMS
May 2019 to Present
CAMS
May 2019 to Present
Experience
Edit Skills
Non-cloudteam Skill
Education
Business Administration
Keiser University 2014
Record has not been verified.
Business
Keiser University
Record has not been verified.
Certifications
CAMS
Skills
AML
2020
4
Data Analytics
2020
4
Actimize
2018
3
Banking
2018
3
Data Analysis
2018
3
Financial Analysis
2018
3
LexisNexis
2018
3
Mantas
2018
3
Quality Assessor
2018
3
SAR Reports
2020
3
Project Management
2020
1
BSA
0
1
CAMS
0
1
Case Management
2020
1
Compliance
0
1
Crimes Investigator
2020
1
KYC
2020
1
