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Sign up to search for other Tirsa's across our 850M+ professionals databaseWork Experience 14 years
Feb 2025 - Current
Oct 2022 - Feb 2025
Oct 2021 - Oct 2022
Oct 2017 - Nov 2021
Jan 2016 - Oct 2017
Nov 2015 - Jan 2016
May 2015 - Oct 2015
Oct 2013 - May 2015
Jun 2012 - Oct 2013
Tirsa is proficient in English and Spanish. Their professional focus is Accounting, Analytical Skills, and Anti Money Laundering across 3 core areas.
Tirsa holds AMLCA and Green Belt Six Sigma certifications.
Education
Master of Business Administration (M.B.A.) at Florida International University - College of Business
Bachelor of Science - BS at Universidad Latina de Panamá
Data Science Certificate at Cornell University
CAMS Virtual Classroom Series at ACAMS
Anti-Money Laundering/Combating the Financing of Terrorism Risk Assessment Certificate at Florida International Bankers Association
Anti-Money Laundering Associate Certification at Florida International Bankers Association
Florida International University - College of Engineering & Computing
English at Hankuk University of Foreign Studies
Certificate at American Bankers Association ABA
Tirsa Namesakes
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