Dora Porras

Dora Porras has extensive experience in the banking sector, currently serving as a KYC/NRA Analyst at Ocean Bank since November 2008, where responsibilities include researching and evaluating KYC information for domestic and foreign clients. Prior roles include Service Support Representative/Record Custodian, focusing on maintaining legal bank records, as well as Senior Financial Services Representative at Executive National Bank, promoting bank products and enhancing sales. Dora began a career in finance at Intercontinental Bank as a Lead Teller, overseeing branch compliance and staff organization, following earlier experience as a Financial Services Representative III at UPB/Regions Bank. Educational qualifications include certificates from CFT Courses and ABA Courses, along with a high school diploma from Miami Senior High School and additional coursework at MDCC.