Giselle M. Viera Email and Phone Number
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Giselle M. Viera personal email
Giselle M. Viera phone numbers
AML Compliance Investigator,with broad knowledge of Bank Secrecy Act (BSA), OFAC Sanctions, USA Patriot Act, KYC and SAR Writing. Successfully completed and exceeded project goals in various lines of businesses including Wholesale, Retail Banking, Correspondent Banking, Private Wealth Management, and Institutional Banking. Very proficient with Microsoft office tools and AML investigations systems. 8 years in BSA/AML/KYC/Compliance 5 years in Private Banking4 years in Mortgage Lending15 years of accounting experience and 11 years of operational management with a focus on small businesses with 5 to 50 employees. Regulatory ComplianceAML/BSA Laws and regualtions OFACKYCManagement of both In House and Remote TeamsEvent planningRisk ManagememtResults drivenStrong analytical skillsStrong communication, organizational and customer service skillsSelf directed and motivatedTrack record for successCommitment to team environmentAbility to work under stressful situations while always maintaining a professional demeanor Fully bilingual English/SpanishNotary Public
First Citzens Bank
View- Employees:
- 6
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Avp, Senior Compliance AnalystFirst Citzens Bank Mar 2019 - PresentMiami, Florida
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Bsa/Aml InvestigatorTerrabank N.A. Nov 2015 - Mar 2019Coral Gables, Fl1. Conduct review of high risk accounts2. Perform in depth, research and detailed account analysis on alerted and related accounts3. Prepare case summary and EDD write ups4. Liaise with account officers on CDD/EDD and KYC matters pertaining to customers5. Conduct High Risk Investigations on MSB and cash intensive accounts -
Regional Compliance OfficerSigue Corporation Mar 2014 - Nov 2015Manage, develop and implement the defined corporate wide agent risk program for the Eastern region of United States. Manage a team of field Area Compliance Officers. -
Bsa ConsultantGibraltar Bank Jan 2014 - Mar 2014Coral GablesResponsible for reviewing Bank’s relationship of High, Medium and Low Risk Customers, finding a conclusion or recommendation for an investigation and SAR filing. Responsible to clearing daily wealth management alerts and finding a conclusion or recommendation for each investigation. Contract assignment.
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Bsa AnalystOcean Bank Jan 2011 - Dec 2013Miami FloridaPerform ongoing monitoring of accounts to prevent and detect suspicious activity in order to mitigate risk to the bank.Filing of Suspicious Activity Reports -
Operations ManagerLiving Waters European Day Spa & Salon Jun 2001 - Jan 2011Managed a staff of 57 with 3 head of departmentsEnsured licensing was updated and regulations followed for inspectionsEnsured that our team always delivered a memorable experience to clients by tracking performance and repeat businessIntroduced and launched new products and services which increased revenue Established a team environment by continually coaching and offering continued education to staffDeveloped department goals and evaluated resultsInitiated and maintained vendor negotiations Established community relationships with neighborhood schools and businessesOffered staff the ability to participate in events which allowed them to generate more income while providing exposure to SpaCoordinated a Cut-A-Thon with Channel which raised over $10,000 for a family in need; event televised on channel 7 Improved customer loyalty by establishing programs such as birthday discounts, refer a friend and loyalty incentivesBuilt a data base of over 50,000 e-mails by devising new client surveysServed as a company spokesperson in media events, publications and community meetingsGo-to-Person served as liaison between staff and owners
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ConsultantLiving Waters European Day Spa & Salon Jun 2000 - Jun 2001Established and implemented accounting and employee proceduresSet up QuickBooksA/P and A/RPayroll for a staff of 57Reconciliation of Bank Accounts and Credit Card transactionsProjected Cash FlowPrepared, processed and paid Sales & Use Tax, Payroll 941 and 940 taxes and Unemployment Taxes Worked with CPA to prepare quarterly financial statements
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OwnerGmv Consultants, Inc. Jan 1998 - Jun 2000Bookkeeping Consulting Firm offering the following services:Payroll ProcessingSetting up Quick booksAccounts PayablesAccount ReceivablesBank Statement ReconciliationCredit Card Statement ReconciliationsProcessing Payroll TaxesPreparing 940 Tax ReturnsUCT TaxesSales & Use TaxesCLIENTS:Premiere Center for Cosmetic SurgeryGrand Bay Hotel Key BiscayneLiving Waters Day Spa & SalonLa Casona Restaurant
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Planning AssistantAmerican Express Financial Advisors Jul 1995 - Jun 1996Wilmington, DelawareManagement of customer service issues Event planningAdministrative support to Financial Planner -
Marketing CoordinatorDiagnostic Support Services Jan 1994 - Jun 1995Ongoing customer support for exisiting clientsWorked closely with technicians to ensure quality of service was always providedRepresented company at tradeshowsTogether with Marketing Director worked on new client leads
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Administrative AssistantAvatar Holdings Feb 1990 - Dec 1993Administrative Support to Director of ITTravel plan arrangementsSet up ongoing training for IT staffPrepared presentations on PowerPointMaintained calendar for directors -
Mortgage Loan ProcessorPan Am Horizons Federal Credit Union Jan 1988 - Jan 1990Miami/Fort Lauderdale AreaPrepare loan documentation for processing and approval Interview with customers to discuss their banking needs and explain our mortgage programs
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Administrative AssistantRepublic National Bank Jan 1984 - May 1988Miami/Fort Lauderdale AreaAdministrative support to Senior Vice President of International Department., Opening accounts and letters of credits while addressing all customer issues.
Giselle M. Viera Skills
Giselle M. Viera Education Details
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AcamsAcams -
Business Administration, Management And Operations -
Accounting And Finance
Frequently Asked Questions about Giselle M. Viera
What company does Giselle M. Viera work for?
Giselle M. Viera works for First Citzens Bank
What is Giselle M. Viera's role at the current company?
Giselle M. Viera's current role is AVP, Senior Compliance Analyst at First Citzens Bank.
What is Giselle M. Viera's email address?
Giselle M. Viera's email address is gi****@****ast.net
What is Giselle M. Viera's direct phone number?
Giselle M. Viera's direct phone number is +130549*****
What schools did Giselle M. Viera attend?
Giselle M. Viera attended Acams, Miami Dade College, Florida International University.
What are some of Giselle M. Viera's interests?
Giselle M. Viera has interest in Aviation, Collecting Antiques, Home Improvement, Reading, Gourmet Cooking, Sports, The Arts, Fishing, Home Decoration, Health.
What skills is Giselle M. Viera known for?
Giselle M. Viera has skills like Banking, Analysis, Bank Secrecy Act, Customer Service, Management, Anti Money Laundering, Aml, Ofac, Financial Risk, Accounting, Outlook, Finance.
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