Iris Jessica Gavito

Bsa/aml Analyst III - ERM at Broadway Bank

Iris Jessica Gavito has a strong background in anti-money laundering and banking compliance. Starting in the banking industry as a teller, Iris Jessica has worked their way up to various roles such as Contract Administrator, AML Analyst Supervisor, and currently serves as a BSA/AML Analyst III at Broadway Bank. Iris Jessica has experience in identifying suspicious activity, reviewing SARs, and ensuring banking regulations are followed.

Links

Previous companies

BBVA Group logo
IBC Bank logo

Timeline

  • Bsa/aml Analyst III - ERM

    August, 2021 - present

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