Jennifer Lazo
Transaction Monitoring Analyst at Square | Miami-Fort Lauderdale Area
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Transaction Monitoring Analyst at Square in December 2023 to Present
BSA Monitoring Analyst at City National Bank of Florida in March 2021 to December 2022
BSA Specialist at City National Bank of Florida in February 2019 to March 2021
Head Teller at Apollo Bank in January 2018 to February 2019
Senior Teller at Apollo Bank in May 2017 to December 2017
Teller/CSS at Gibraltar Private Bank & Trust in February 2017 to May 2017
Teller III at Regions Bank in October 2014 to February 2017
Lead Teller at Wells Fargo in April 2014 to September 2014
Teller at Wells Fargo in June 2013 to April 2014
Assistant Manager at Wet Seal in November 2010 to February 2013
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Florida International University, Bachelor of Business Administration - BBA, Human Resources Management and Services, August 2026
Miami Dade College, Associate of Arts (AA), Accounting, August 2026
Miami Senior High School, August 2026
Florida National University, Diagnostic Medical Sonography/Sonographer and Ultrasound Technician, August 2026
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Decision-Making
Customer Experience
Analytical Skills
Due Diligence
Transaction Monitoring
Operational Risk
Financial Transactions
Retail Banking
Customer Service
Sales
Deposits
Teamwork
Credit
Loans
Banking
Microsoft Office
Time Management
Attention to detail
Risk Analysis
Interpersonal Skills
Cross Selling
Organization Skills
Leadership
High Level Of Accuracy
Microsoft Excel
Anti Money Laundering
Bank Secrecy Act
CTR
FinCEN
KYC
USA PATRIOT Act
U.S. Office of Foreign Assets Control (OFAC)
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Discover more about SquareWhat is Jennifer Lazo email address?
Email Jennifer Lazo at [email protected]. This email is the most updated Jennifer Lazo's email found in 2026.
How to contact Jennifer Lazo?
To contact Jennifer Lazo send an email to [email protected].
What company does Jennifer Lazo work for?
Jennifer Lazo works for Square
What is Jennifer Lazo's role at Square?
Jennifer Lazo is Transaction Monitoring Analyst
What is Jennifer Lazo's Phone Number?
Jennifer Lazo's phone (**) *** *** 367
What industry does Jennifer Lazo work in?
Jennifer Lazo works in the Banking industry.
Jennifer Lazo Email Addresses
Jennifer Lazo Phone Numbers
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