George A.

George A. Email and Phone Number

Tech Partner @ Codika Americas, LL.C.
George A.'s Location
Clermont, Florida, United States, United States
George A.'s Contact Details

George A. work email

George A. personal email

About George A.

George A. is a Tech Partner at Codika Americas, LL.C.. He possess expertise in risk management, banking, due diligence, corporate law, spanish and 22 more skills. He is proficient in Portuguese.

George A.'s Current Company Details
Codika Americas, LL.C.

Codika Americas, Ll.C.

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Tech Partner
George A. Work Experience Details
  • Codika Americas, Ll.C.
    General Manager
    Codika Americas, Ll.C. Jan 2022 - Present
    Oakland, Florida, United States
  • Axiom Bank, N.A.
    Vice President Compliance|Risk Management - Corporate Secretary
    Axiom Bank, N.A. Sep 2015 - Nov 2021
    Maitland, Florida
    • Corporate Secretary.• Secretary to the Board of Directors and Board Committees. • Chairman to the Compliance Committee.Active member of the Enterprise-wide Risk Management (ERM) team, assisted with the development and maintenance of an ERM program that adequately identified, understood, measured, monitored and controled risk in a manner consistent with a Board approved risk/reward strategy and safe and sound banking practices. Risks evaluated and managed included, but not limited to: Interest Rate, Liquidity, Price, Operational, Compliance, Strategic and Reputation. In conducting these responsibilities, worked directly with departments that oversaw functions such as Loan Review, Internal Audit, Compliance, and Risk Management. Working directly with the ERM Team to ensure Bank’s Compliance program including, but not limited to, BSA/AML activities and GLBA requirements are met. Responsible for the Complaints Management System.
  • Bpd Bank Of New York
    Compliance|Risk Specialist
    Bpd Bank Of New York May 2010 - Dec 2013
    New York, N.Y.
    • Secretary to the Board Credit and Workout Committees.Assist the Compliance Officer in the process of reviewing the creation and maintenance of the Bank’s security policies, procedures and guidelines. Assist Management during both Federal Reserve and New York State examinations as well as external audits by third parties.Assist the VP Credit Risk and Special Assets in the process of overseeing a portfolio of commercial loans and special assets; and maintaining asset quality indicators at acceptable levels.

George A. Skills

Risk Management Banking Due Diligence Corporate Law Spanish Credit Aml Credit Risk Finance Loans Legal Research Anti Money Laundering Microsoft Office Analysis Project Management Negotiation Kyc Microsoft Excel Policy Strategic Planning Powerpoint Microsoft Word Legal Writing Corporate Governance Financial Risk Social Engineering Business Management

George A. Education Details

Frequently Asked Questions about George A.

What company does George A. work for?

George A. works for Codika Americas, Ll.c.

What is George A.'s role at the current company?

George A.'s current role is Tech Partner.

What is George A.'s email address?

George A.'s email address is george.alburquerque@me.com

What schools did George A. attend?

George A. attended Fordham University School Of Law, Florida School Of Banking, Rollins College - Crummer Graduate School Of Business, Universidad Iberoamericana.

What are some of George A.'s interests?

George A. has interest in Politics, Education, Economic Empowerment.

What skills is George A. known for?

George A. has skills like Risk Management, Banking, Due Diligence, Corporate Law, Spanish, Credit, Aml, Credit Risk, Finance, Loans, Legal Research, Anti Money Laundering.

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