Compliance Coordinator@ Popular
San Juan, Puerto Rico
Yoalys Garcia-Pinero
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FlashIntel GPTYoalys Garcia-Pinero is a highly experienced professional with 10.5 years of work experience. She possesses a diverse skill set including data analysis, data entry, customer service, anti-money laundering, Microsoft Excel, and U.S. Office of Foreign Asset Control. Based in Puerto Rico, Yoalys has worked as a Compliance Coordinator at Popular in the United States and Reliable Financial Services. She has a strong background in banking and financial services, with a focus on compliance and office clerk roles. Yoalys is a dedicated and skilled professional in her field.
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Emails and Phone Numbers
Work Experience
Compliance Coordinator
Banking
Yoalys Garcia-Pinero's Professional Milestones
- Office Clerk (2013-04-01~2018-06-01): Streamlining office operations and improving efficiency by implementing efficient administrative processes.
- Compliance Coordinator (2018-11-01~): Enhanced compliance procedures and set standards for overall operational efficiency.
Skill
Data Analysis
Data Entry
Customer Service
Anti Money Laundering
Microsoft Excel
U.s. Office Of Foreign Assets Control
Certification
Colleagues
Benjamin G. Estrada-Mena, MBA, ACSPO
Product Owner, Customer Engagement & Personalization at Popular | ACSPO
Maria Alejandra González Pinto
it project lead scrum master product owner
Michelle Maldonado
it cloud product owner @ popular bank pmi_pba cspo
Juan Carlos Rivera
product owner at popular inc
Edwin Rodriguez-Bernier
product owner at popular
Other Named Yoalys Garcia-Pinero
Frequently asked questions
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Yoalys Garcia-Pinero's social media include: Linkedin,
Yoalys Garcia-Pinero works for Popular
Yoalys Garcia-Pinero's role in Popular is Compliance Coordinator
Yoalys Garcia-Pinero works in the industry of Banking
Yoalys Garcia-Pinero's colleagues are Benjamin G. Estrada-Mena, MBA, ACSPO,Maria Alejandra González Pinto,Michelle Maldonado
Yoalys Garcia-Pinero's latest job experience is Compliance Coordinator at Popular
