Manager High School

Genaro Montoya

*** ** *** ****** #*

Miami, Florida 33172

Phone: 305-***-****

OBJECTIVE:

To contribute with my Compliance an Accounting Expertise to a Financial Institution or

Corporation, particularly in the area of Banking and International Transactions.

EXPERIENCE:

February 09, 2009 to September 30, 2014 International Representative Office of

Banco Colpatria S.A.

Manager

January 2006 to January 2008 Banco Colpatria Miami Agency

Compliance Officer

February 2001 to January 2006 Banco de Chile-Miami Agency

Controller

July 1997 to February 2001 Banco Colpatria Miami Agency

Controller and Compliance Officer

December 1985 to July 1997 Banco Union SACA, Miami Agency

Former Union Chelsea International

Bank

Compliance Officer and Accounting Mgr.

July 1982 to December 1985 Banco Colpatria Federal Agency

Accounting Manager

April 1971 to May 1982 Envases Industriales Nicaraguenses

A Nicaraguan branch of St. Regis

Paper Company

Comptroller

January 1960 to April 1971 Instituto de Fomento Nacional

(INFONAC)

EDUCATION:

Certificate Associate in Anti Money Laundering Issued by Florida

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International Banking Association.

Compliance Officer BSA/AML diploma issued by Florida International

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Banking Association

St. Thomas University of Miami- Graduate as Bachelor of Arts with Major in

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Accounting.

Universidad Autonoma de Nicaragua- Graduated as Certified Public

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Accountant (CPA)

Escuela Nacional de Comercio- High School with major in Accounting.

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ACHIEVEMENTS:

The Doctor Eduardo Montealegre Award “Banker of the Year” granted by

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the Nicaraguan American and Businessmen Association of Miami, Florida

Member of National Society of Public Accounting U.S.A.

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