Manelik Minaya
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Executive Summary
Manelik Minaya is a highly experienced professional with over nine years of expertise in enforcing and safeguarding compliance laws, rules, and regulations in the Financial and Healthcare industry. He is skilled in SQL, business objects, SharePoint, Actimize, as400 administration, and mantas. Manelik has worked at reputable institutions such as Continental National Bank, Ocean Bank, Gibraltar Private Bank & Trust, Mercantil Bank, and GE. He is seeking opportunities to utilize his analytical investigation, project management, and customer service skills to contribute to the success of an organization. Manelik is based in the United States.
Contact Information
Current Workspace
Continental National Bank (now First American Bank)
AML Consultant | BSA Consultant
AML Consultant | BSA Consultant
Professional Background
Personal Interests
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