EREnrique Raldiris
@enriqueraldiris
Juris Master candidate and operations-focused compliance professional fluent in English and Spanish.
United StatesWhat I'm looking for
I am a Juris Master candidate with a Bachelor of Arts in Organizational Communication and hands-on experience in banking, compliance, nonprofit governance, and operations leadership.
As a Bank Teller at Ocean Bank, I perform daily cash handling and transaction verification while ensuring adherence to AML, KYC, OFAC, and internal control policies to support audit readiness.
I founded and served as President of an FIU fraternity chapter, scaling membership, managing multi-thousand-dollar budgets, vendor contracts, fundraising, and developing internal controls and risk procedures.
I seek operations, compliance, and risk-aligned roles across regulated industries where I can apply regulatory awareness, documentation discipline, and bilingual communication to strengthen controls and drive reliable operations.
Experience
Work history, roles, and key accomplishments
OBBank Teller
Ocean Bank
Aug 2025 - Present (5 months)
Performed daily cash handling, transaction verification, and account servicing while ensuring compliance with AML, KYC, OFAC, and internal control policies to support branch operational controls and audit readiness.
Founding President
Kappa Sigma Fraternity
Apr 2024 - Dec 2025 (1 year 8 months)
Founded and scaled an FIU chapter to 20+ members, managed multi-thousand-dollar budgets, vendor contracts, fundraising, and developed internal controls and governance structures to ensure compliance with university and national rules.
After-Care Counselor
Charter Schools USA
Aug 2023 - Jun 2025 (1 year 10 months)
Enforced behavioral and safety policies for 20+ students daily, maintained compliance documentation and parent communications, and reduced operational risk through consistent supervision procedures.
Education
Degrees, certifications, and relevant coursework
FUFlorida International University
Bachelor of Arts, Organizational Communication
Activities and societies: Founder and President of a Kappa Sigma chapter at FIU, overseeing budgets, contracts, compliance, fundraising, and risk controls.
Bachelor of Arts in Organizational Communication completed at Florida International University; coursework and activities included leadership and organizational communications relevant to operations and governance.
FUFlorida International University
Juris Master, Banking and Finance
Activities and societies: Graduate coursework related to banking regulation, compliance, and risk controls; expected December 2026.
Juris Master with a Banking and Finance concentration in progress, focusing on banking regulation, compliance, and financial services law.
Tech stack
Software and tools used professionally
Availability
Location
United StatesAuthorized to work in
Job categories
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