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    Norma Lema

    Miami, Florida

    Fraud Investigator - Law Enforcement Dept

    Capital One Bank

    Specialties

    Accounting

    Auditing & Compliance

    Banking, Loans & Insurance

    Corporate Finance

    Risk & Quantitative Analysis

    Where I've Worked

    Jul 2018 – Mar 2019

    Fraud Investigator - Law Enforcement Dept

    Capital One Bank
    O

    Jan 2018 – Apr 2018

    AML Analyst

    Ocean Bank
    M

    Jan 2018 – Jan 2018

    QA Review Analyst

    MEGA Bank
    I

    Aug 2017 – Sep 2017

    AML Consultant - KYC Remediation Project

    ISP New York
    A

    May 2017 – Jul 2017

    AML Consultant - High Risk Review Project

    Alma Bank
    O

    May 2015 – Aug 2016

    AML Investigator - High Risk Project

    Ocean Bank
    E

    Aug 2014 – Apr 2015

    AML Investigator - Back Log Project

    Espirito Santo Bank
    O

    Nov 2013 – Jul 2014

    AML Analyst - High Risk Project

    Ocean Bank
    S

    Dec 2013 – Mar 2014

    KYC Analyst

    Subsidiary of Citibank
    S

    Dec 2013 – Mar 2014

    KYC Analyst

    Subsidiary of Citibank

    May 2013 – Oct 2013

    Banesco
    H

    Jan 2013 – Apr 2013

    AML Analyst

    HSBC - New Jersey
    S

    Oct 2011 – Aug 2012

    AML Analyst

    Sabadell United Bk
    H

    Aug 2012 – 2012

    AML Analyst - HSBC North America

    HSBC Delaware
    M

    Jan 2011 – Sep 2011

    AML Analyst

    Money Gram

    Feb 2007 – Apr 2010

    BSA/AML Compliance Analyst

    HSBC Intl Private Bank

    Jul 2010 – 2010

    AML Compliance Analyst

    Total Bank

    1995 – Jan 2007

    International Operations Specialist

    Wells Fargo Bank
    W

    1995 – 2006

    International Banking Specialist

    Wachovia Bank NA

    Jul 2018 – Mar 2019

    Fraud Investigator - Law Enforcement Dept

    Capital One Bank
    Where I've Studied

    Bachelors, Economics

    Universidad San Martin de Porres

    Accounting

    Universidad de Lima

    Marketing and Costs

    Universidad de Lima

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    People I've Worked With

    People Who've Reported to Me

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    Capital One Bank
    Richmond, VA and 5 other location(s)
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