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Fabiola C. Email & Phone Number

Compliance Analyst at Interactive Brokers with extensive experience in management and operations. at Interactive Brokers
Location: United States 5 work roles 2 schools
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✓ Verified August 2026 3 data sources Profile completeness 86%

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Current company
Interactive Brokers
Role
Compliance Analyst at Interactive Brokers with extensive experience in management and operations.
Location
United States
Company size
1627 employees

Who is Fabiola C.? Overview

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Fabiola C. is listed as Compliance Analyst at Interactive Brokers with extensive experience in management and operations. at Interactive Brokers, a with 1627 employees, based in United States. AeroLeads shows a matched LinkedIn profile for Fabiola C..

Fabiola C. previously worked as Compliance Analyst at Interactive Brokers and Assistant Manager at Bank Of America. Fabiola C. holds Bachelor'S Of Science, Technical Management Specialization :Human Resource Management, Gpa: 3.92 - Summa Cum Laude from Devry University.

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Interactive Brokers

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About Fabiola C.

I am an enthusiastic and self-driven individual. Seeking to obtain a position in a well-established institution utilizing my strong computer, organizational, leadership, analytical, communication and interpersonal skills that will lead to a lasting relationship with the organization. 10+ years in financial services with excel experience in management and operations. I am a disciplined team member, harmonizer and relator, recognized for dedication to performance excellence. I am fluent in oral and written Spanish. I graduated with a Bachelor of Science in Technical Management specialization in Human Resource Management, at DeVry University and want to grow in my career. In which I can assist to achieve the institutions short and long-term goals.SKILLS* Business Operations* Customer Service* Relationship Management* Administration* Sales Support* Staff management* Training* Auditing* Word, Excel, Power point

Current workplace

Fabiola C.'s current company

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Interactive Brokers
Interactive Brokers
Compliance Analyst at Interactive Brokers with extensive experience in management and operations.
greenwich, connecticut, united states
Website
interactivebrokers.com
Employees
1627
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5 roles · 16 years

Fabiola C. work experience

A career timeline built from the work history available for this profile.

Assistant Manager

Bank Of America

Illinois, United States

Successfully have passed all audits and have been top financial center performer in terms of execution of audits and goals being met. Intact on all reports involving AML/BSA/CTR. Ensuring the entire branch staff is trained and follows policies and procedures; and operating within the guidelines of Code of Conduct/Policy and Procedure.

Nov 2015 - Jun 2023

Assistant Manager

Bmo Harris Bank

Illinois, United States

Passed all audits and served as a trainer for other individuals new to the management role as well. Top performer in meeting audit scores and intact on BSA reports.

Sep 2012 - Nov 2015

Personal Banker

Chase

Exceeding all personal goals being named top performer in the the market.knowledgeable in all policies and procedures.KYC intactly completed will all clients.

2011 - 2014 ~3 yrs
Team & coworkers

Colleagues at Interactive Brokers

Other employees you can reach at interactivebrokers.com. View company contacts for 1627 employees →

MO Mateo Osorio Ramírez Mateo Osorio Ramírez Colleague at Interactive BrokersMedellín, Antioquia, Colombia View → JF Joe Froelich Joe Froelich Colleague at Interactive BrokersGreater Chicago Area, United States View → SS Saloni Shah Saloni Shah Colleague at Interactive BrokersMumbai Metropolitan Region, India View → AK Ashraf Kawanguzi Ashraf Kawanguzi Colleague at Interactive BrokersUganda View → MW Madison Wilson Madison Wilson Colleague at Interactive BrokersMiami-Fort Lauderdale Area, United States View → YR Yassine Raouz Yassine Raouz Colleague at Interactive BrokersTarrytown, New York, United States View → VA Varsha Adke Varsha Adke Colleague at Interactive BrokersMumbai, Maharashtra, India View → AA Ana Azcona - Hurtado Ana Azcona - Hurtado Colleague at Interactive BrokersZurich, Switzerland View → JC Juntao（Albert） Cai Juntao（Albert） Cai Colleague at Interactive BrokersChatswood West, New South Wales, Australia View → JB Jeet Bhatkar Jeet Bhatkar Colleague at Interactive BrokersAtlanta, Georgia, United States View →
2 education records

Fabiola C. education

Bachelor'S Of Science, Technical Management Specialization :Human Resource Management, Gpa: 3.92 - Summa Cum Laude

Devry University

Honor Roll

FAQ

Frequently asked questions about Fabiola C.

Quick answers generated from the profile data available on this page.

What company does Fabiola C. work for?

Fabiola C. works for Interactive Brokers.

What is Fabiola C.'s role at Interactive Brokers?

Fabiola C. is listed as Compliance Analyst at Interactive Brokers with extensive experience in management and operations. at Interactive Brokers.

Where is Fabiola C. based?

Fabiola C. is based in United States while working with Interactive Brokers.

What companies has Fabiola C. worked for?

Fabiola C. has worked for Interactive Brokers, Bank Of America, Bmo Harris Bank, Chase, and New York & Company.

Who are Fabiola C.'s colleagues at Interactive Brokers?

Fabiola C.'s colleagues at Interactive Brokers include Mateo Osorio Ramírez, Joe Froelich, Saloni Shah, Ashraf Kawanguzi, and Madison Wilson.

How can I contact Fabiola C.?

You can use AeroLeads to view verified contact signals for Fabiola C. at Interactive Brokers, including work email, phone, and LinkedIn data when available.

What schools did Fabiola C. attend?

Fabiola C. holds Bachelor'S Of Science, Technical Management Specialization :Human Resource Management, Gpa: 3.92 - Summa Cum Laude from Devry University.

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