Olga Carreras

Olga Carreras is an experienced KYC/CDD/EDD BSA analyst currently at Continental National Bank since July 2018, and a CDD/EDD BSA analyst at Gibraltar Private Bank & Trust since December 2015, where responsibilities also include serving as a liaison between BSA analysts and client-facing associates. Prior experience includes working as a Department of Education Assistant at The Pankey Institute, where significant organizational and scheduling skills were demonstrated, and as a Senior Teller at JPMorgan Chase & Co., focusing on client transactions and compliance issues. Olga holds a Bachelor's degree in Biology and a Minor in Chemistry from Florida International University, and an Associate of Arts in Accounting from Miami Dade College.