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Juan Oliveras

Juan Oliveras

Box Lock Specialist

Followers of Juan Oliveras664 followers
location of Juan OliverasMiami-Fort Lauderdale Area

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  • Timeline

  • About me

    Surgical Sales Representative

  • Education

    • University of Puerto Rico

      -
      Bachelor of Business Administration Finance; Management

  • Experience

    • FirstBank

      Dec 2004 - May 2006
      Box Lock Specialist

    • Bank of America

      Mar 2007 - Jul 2013

      • Lead Operations Representative

        May 2012 - Jul 2013

      • Fraud Analyst

        Nov 2011 - May 2012

      • Senior Operations Representative - Risk Prevention

        Apr 2011 - Nov 2011

      • Senior Operations Representative - Processor

        Jul 2010 - Apr 2011

      • Professional Teller

        Mar 2007 - Jul 2010

    • Bank of America

      Oct 2013 - Feb 2014
      Operations Specialist

    • Itaú USA

      Mar 2014 - Aug 2018

      • Client Onboarding Analyst

        Feb 2015 - Aug 2018

      • BSA/AML Compliance

        Mar 2014 - Feb 2015

    • Beta Capital Management, L.P.

      Aug 2018 - Jun 2020
      Sales Assistant

    • BETA CAPITAL SECURITIES, LLC

      Jul 2020 - Jan 2022
      Compliance Analyst

    • BioTissue Surgical

      Jan 2022 - now
      Surgical Sales Representative

  • Licenses & Certifications

    • Anti-Money Laundering Certified Associate (AMLCA)

      FLORIDA INTERNATIONAL BANKERS ASSOCIATION INC FIBA
      May 2015

    • Certified Anti-Money Laundering Specialist (CAMS)

      Association of Certified Anti-Money Laundering Specialists (ACAMS)
      Mar 2014

    • SIE

      FINRA
      Feb 2020