Laura Hernandez, MBA, AMLCA
Florida State University
Tell me more about Laura Hernandez, MBA, AMLCA?
Laura Hernandez, AMLCA is an experienced BSA analyst with 8.1 years of work experience in the financial services industry. She is skilled in Microsoft Excel, Word, PowerPoint, Customer Service, Retail, Sales, and more. Laura is bilingual and has a strong background in finance. She holds a Bachelor of Business Administration (B.B.A.) specialized in Finance from The Honors College at Florida International University. Laura has worked at Interamerican Bank as a BSA Analyst and Bank Teller, as well as at Babies R Us as a Cashier.
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About
BSA analyst with a demonstrated history of working in the financial services industry. Skilled in Microsoft Excel, Word, PowerPoint, Customer Service, Retail, Sales, among others. Bilingual with native proficiency in English and Spanish. Strong finance professional with a Bachelor of Business Administration (B.B.A.) specialized in Finance from The Honors College at Florida International University (FIU).
Work Experience
accounts payable accountant at interamerican bank
Business Systems Analyst
Bank Teller
Banking
Laura Hernandez, MBA, AMLCA's Professional Milestones
- Business Systems Analyst (2018-11-01~): Implementing efficient and scalable digital solutions to streamline operations and enhance corporate messaging.
- Bank Teller (2016-11-01~2018-11-01): Successfully processed and closed a wide range of transactions, maintaining excellent customer satisfaction and maintaining a high level of customer satisfaction
Education
Business Analytics
2021-2022Certification
Colleagues
Isidoro Riguero
svp - commercial real estate - banker
Enrique Masson, CPA, CAMS
Chief Financial Officer
William Turner
chief credit officer at interamerican bank
Lucila Parra
Senior Vice President | Chief Credit Officer
Christie Velasco
Assistant Vice President- Assistant To The President And Chief Executive Officer
Other Named Laura Hernandez, MBA, AMLCA
Frequently asked questions
We found 3 Laura Hernandez, MBA, AMLCA's email addresses
We found 2 Laura Hernandez, MBA, AMLCA's phone numbers
Laura Hernandez, MBA, AMLCA's social media include: Linkedin,
Laura Hernandez, MBA, AMLCA works for Interamerican Bank
Laura Hernandez, MBA, AMLCA's role in Interamerican Bank is accounts payable accountant at interamerican bank
Laura Hernandez, MBA, AMLCA works in the industry of Banking
Laura Hernandez, MBA, AMLCA's colleagues are Isidoro Riguero,Enrique Masson, CPA, CAMS,William Turner
Laura Hernandez, MBA, AMLCA's latest job experience is accounts payable accountant at interamerican bank at Interamerican Bank
Laura Hernandez, MBA, AMLCA's latest education in Florida State University