Jose Adrovet
No Bio Specified
No Bio Specified
No Bio Specified
No Bio Specified
-
Universidad Autonoma Del Caribe
Bachelor of Business Administration (BBA), Business Administration and Management, General01/1999 - 01/2003 -
Universidad del Sagrado Corazón
Marketing, Public Relations, Logistics01/1997 - 01/2003 -
British International School
-
Mercantil Commercebank
Wealth Management BSA/AML Deputy Officer01/2016Mercantil Bank
AVP-Wealth Management BSA/AML Deputy Officer at Mercantil Bank N.A.01/2016Team Adhoc
Practice Director, BSA/AML Compliance01/2016Mercantil Commercebank N.A.
Wealth Management BSA Analyst Senior - Compliance Officer01/2013 to 01/2016Mercantil Commercebank N.A.
Wealth Management BSA Analyst II01/2011 to 01/2013Mercantil Commercebank NA
Wealth Management BSA Analyst II01/2011 to 01/2013IPSA International
AML and Forensic Investigations Consultant01/2011 to 01/2012Standard Chartered Bank
Financial Crime Risk Advisor01/2011 to 01/2011Adrovet Consulting & Alacer Group
BSA and AML Compliance Consultant01/2009Mercantil Commercebank N.A.
BSA/AML Compliance Analyst01/2007 to 01/2011Mercantil Commercebank NA
BSA/AML Compliance Analyst01/2007 to 01/2011Mercantil Commercebank
BSA and AML Officer01/2005 to 01/2009The International Bank of Miami
AML Analyst01/2004 to 01/2004Mercantil Commercebank NA
AVP-Wealth Management BSA/AML Deputy OfficerMercantil Commercebank N.A.
AVP-Wealth Management BSA/AML Deputy OfficerMercantil Commercebank N.A.
AVP-BSA/AML Compliance Officer - Wealth Management BSA Analyst SeniorMercantil Commercebank N.A.
Compliance Officer - Wealth Management BSA Analyst SeniorMercantil Commercebank N.A.
BSA Senior AnalystAML + BSA Compliance ProfessionalFamily & Friends-
United States, California, San Francisco -
No approved location -
No approved location -
No approved location -
No approved location -
United States, Louisiana, Youngsville -
United States, New York, Brooklyn -
United States, Nevada, Las Vegas -
United States, Florida, Interlachen
-
United States, New York, Pound Ridge
-
United States, New York, Pound Ridge
-
United States, New York, Pound Ridge
-
United States, New York, Pound Ridge
-
United States, New York, Pound Ridge
-
United States, New York, Pound Ridge
-
United States, New York, Pound Ridge
-
United States, New York, Pound Ridge
-
United States, Florida, Miami -
United States, Florida, Riviera Beach -
United States, Ohio, Columbus -
United States, New York, Jackson Heights -
United States, Florida, Aventura -
United States, Virginia, Alexandria -
United States, Arkansas, Fayetteville -
United States, Florida, Daytona Beach -
United States, Florida, Kissimmee -
United States, Florida, North Miami
Core CompetenciesNo Core Competencies Specified
Greatest AttributesNo Greatest Attributes Specified
Business AchievementsNo Business Achievements Specified
Worst Failures in BusinessNo Worst Failures in Business Specified
Political PartyNo Political Party Specified
Completed aggregates publicly available information from government, social, and other sources, plus personal reviews written by others. Because Completed only collects this data and does not create it, we cannot fully guarantee its accuracy.