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Janet Martinez

Bsa/Aml Quality Assurance - Financial Investigation Unit at Amerant Bank

  • LinkedIn

Email Email: j****@amerantbank.com

phone noPhone Number: (***)-***-****

Up-to-date with Banking, Regulatory, and Compliance Regulations. Able to set effective priorities to achieve immediate and long-term goals. Analytical, communication, organizational, mana...

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AMERANT BANK

AMERANT BANK

  • description Description
    Amerant Bank, N.A., is the largest community bank headquartered in Florida and the main subsidiary of Amerant Bancorp Inc. (NYSE: AMTB), with a presence across South Florida and in Tampa, FL,...

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  • Employees count Employees 501-1000
  • Revenue Revenue 100 Million to 250 Million
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Amerant Bank Org Chart and Mapping

Karen Vazquez

Executive Assistant to Chairman and CEO

VP-Level
Employees

Frank Coro

Risk Analytics Model Specialist

Yesenia Iglesias

Aml Risk Governance & Strategy Manager

Raphael Chemaly

Vice President Market Manager

Aurora Torres

Customer Service Sales Associate

Nick Castrillon

Treasury Management Specialist

Manolo Cuervo

Executive Vice President Human Resources

Gabriela Monnier

Sr Financial Analyst III, Fp&A

Michael Borrelle

Head, Payments Strategy and Card-Based Services / Vice President

Jonathan Moore

Amti Trading and Sales Middle Office Specialist

Frequently Asked Questions Regarding Janet Martinez

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Answer: Janet Martinez’s role in Amerant Bank is Bsa/Aml Quality Assurance - Financial Investigation Unit

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Answer: Janet Martinez is the current Bsa/Aml Quality Assurance - Financial Investigation Unit at Amerant Bank.... Read More

Answer: Janet Martinez works Amerant Bank located at 220 Alhambra Cir, Coral Gables, Florida, 33134, United States

Answer: Amerant Bank's Bsa/Aml Quality Assurance - Financial Investigation Unit is Janet Martinez

Answer: Janet Martinez contact details:

  • Phone number  :  (***)-***-****
  • Email  :  j****@amerantbank.com

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