Monica Bowen-Solorzano

V.P. Assistant BSA/AML/OFAC Compliance Officer at Intercredit Bank, NA
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Contact Information
us****@****om
(386) 825-5501
Location
Miami, Florida, United States, US
Skills

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Bio

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Credentials

  • CAMS (Certified Anti-Money Laundering Specialist)
    Association of Certified Anti-Money Laundering Specialists
    Jan, 2007
    - Nov, 2024

Experience

  • City National Bank of Florida
    • Banking
    • 1 - 100 Employee
    • V.P. Assistant BSA/AML/OFAC Compliance Officer
      • Mar 2014 - Present

    • Vice President BSA/AML High Risk Officer
      • Mar 2014 - May 2014

  • JGB Bank
    • Banking
    • 1 - 100 Employee
    • Senior BSA/AML Compliance Analyst
      • Oct 2007 - Feb 2014

  • Pacific National Bank
    • BSA/AML Compliance Analyst
      • Oct 1997 - Oct 2007

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