Compliance Specialist@ Ocean Bank
Hialeah, Florida, United States
Yanilet Rey
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Florida International University - College of Business
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Tell me more about Yanilet Rey?
FlashIntel GPTYanilet Rey is a detail-oriented and independent professional with 16.4 years of experience in the banking industry. She has expertise in Spanish, loans, banking law, credit, Microsoft Excel, compliance CRA and HMA reporting, consumer compliance, comprehensive knowledge of Centrax software, writing monitoring reports, and financial analysis. Yanilet is based in the United States and has worked at Ocean Bank in Miami, Florida as a Compliance Analyst and Compliance Specialist in the Legal department. She is dedicated to growing in the banking industry and has extensive knowledge of the industry.
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About
Detailed Oriented, Dependable, Organized and Analytical. My objective to contnue growing in the banking industry
Work Experience
Compliance Analyst
Compliance Specialist
Banking
Yanilet Rey's Professional Milestones
- Compliance Specialist (2007-05-01~2012-07-01): Implementing robust compliance processes to minimize workplace conflicts and provide protection for employees' intellectual property.
- Compliance Analyst (2012-08-01~): Developed comprehensive compliance guidelines for the organization, meeting business objectives and ensuring regulatory compliance.
Education
Management & International Business
2006-2007Skill
Banking
Spanish
Loans
Banking Law
Credit
Microsoft Excel
Compliance Cra And Hmda Reporting
Consumer Compliance
Comprehensive Knowledge Of Centrax Software
Experience Writing Monitoring Report
Financial Analysis
Certification
Colleagues
Curry Terry
Executive Vice President | Chief Operating Officer
Yuni Navarro
Executive Vice President | Chief Administrative Officer
Agostinho Alfonso Macedo
President | Chief Executive Officer
Ralph Gonzalez-Jacobo
Executive Vice President - Chief Lending Officer
Vanessa Lugo Anseume, CPA
Senior Vice President | Operating Chief Financial Officer
Other Named Yanilet Rey
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Yanilet Rey works for Ocean Bank
Yanilet Rey's role in Ocean Bank is Compliance Specialist
Yanilet Rey works in the industry of Banking
Yanilet Rey's colleagues are Curry Terry,Yuni Navarro,Agostinho Alfonso Macedo
Yanilet Rey's latest job experience is Compliance Specialist at Ocean Bank
Yanilet Rey's latest education in Florida International University - College of Business
