Paula T Miranda

Paula T Miranda Email and Phone Number

Financial Crimes at PWC through MBO Partners @
Paula T Miranda's Location
Brandon, Florida, United States, United States
About Paula T Miranda

Currently working as a Contractor with PWC through MBO Partners as a Team Lead for AML Investigations. When I’m not glued to my screens looking at numbers, investigating transactions, thinking rules and regulations, I enjoy watching Breaking Bad and Good Girls (both Money-Laundering related series), going hiking with my kids and being on the ice playing hockey. Go Bolts!

Paula T Miranda's Current Company Details
MBO Partners with PWC

Mbo Partners With Pwc

Financial Crimes at PWC through MBO Partners
Paula T Miranda Work Experience Details
  • Mbo Partners With Pwc
    Aml Ii Team Lead
    Mbo Partners With Pwc Sep 2021 - Present
    Remote
    AML/CAMS/BSA
  • Mbo Partners
    Aml Ii Analyst With Pwc
    Mbo Partners Aug 2021 - Sep 2021
    Remote
    View
  • Mbo Partners
    Loan Processing Analyst With Pwc
    Mbo Partners Jan 2021 - May 2021
    Remote
    PPP Loans
    View
  • Fhia
    Project Manager
    Fhia Nov 2018 - Aug 2020
    View
  • Citigroup Usa Inc.
    Anti Money Laundering Officer
    Citigroup Usa Inc. Nov 2016 - Nov 2018
    Tampa, Florida, United States
    View
  • Hotelbeds
    Accounting Analyst
    Hotelbeds Oct 2012 - May 2015
    Orlando, Florida, United States
    View

Paula T Miranda Skills

Regulations Lexisnexis Banking Sap Anti Money Laundering Accounting Sales Cdd Finance Financial Accounting Portuguese Bank Secrecy Act Management Sba Multilingual Kyc Investigation Loans Ppp Spanish

Paula T Miranda Education Details

Frequently Asked Questions about Paula T Miranda

What company does Paula T Miranda work for?

Paula T Miranda works for Mbo Partners With Pwc

What is Paula T Miranda's role at the current company?

Paula T Miranda's current role is Financial Crimes at PWC through MBO Partners.

What schools did Paula T Miranda attend?

Paula T Miranda attended Valencia College.

What skills is Paula T Miranda known for?

Paula T Miranda has skills like Regulations, Lexisnexis, Banking, Sap, Anti Money Laundering, Accounting, Sales, Cdd, Finance, Financial Accounting, Portuguese, Bank Secrecy Act.

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