Jorge Contreras Hipolito

Location

Clearwater, FL
Education
    University of South Florida-Main Campus
    March 2008 - October 2010
    degree
    Bachelor's
    major
    Natural Sciences
    St Petersburg College
Work Experience
    Wise fintech company
    Senior High Volume AML/KYC Specialist
    Tampa, FL, US
    May 2023 - May 2025
    company
    Wise fintech company
    title
    Senior High Volume AML/KYC Specialist
    Raymond James Financial
    New Accounts Specialist
    Saint Petersburg, FL, US
    April 2020 - May 2023
    Amscot Financial
    Branch Manager
    Clearwater, FL, US
    August 2015 - April 2020
    Target AND Starbucks
    Team Leader
    Tampa & Clearwater, FL, US
    July 2010 - July 2015
Skills
Analytical ThinkingAuditing SkillsBank StatementsBlockchainBrokerageBusiness Process ImprovementBusiness Transaction ManagementCrypto CurrencyDue DiligenceFinancial Crime ComplianceFinancial Industry Regulatory AuthoritiesFinancial SecuritiesFintechGsuiteJIRAKey Performance IndicatorsKnowledge of FinanceKnowledge of Standards ComplianceMentoringMicrosoft OfficeOffice of Foreign Assets ControlsPassionatePerformance ManagementPhysicsPlanning of AccountsProblem SolvingQuality ControlRegulatory ComplianceRegulatory RequirementsResearch SkillsRisk AnalysisRisk-Based TestingStakeholder CommunicationsSuccess Driven PersonTraining Activities