Andy Morales Email & Phone Number

VP, Correspondent Banking Governance Manager @ Ocean Bank

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Andy Morales Location

Miami, FL, US

Andy Morales Work

2025 - now VP, Correspondent Banking Governance Manager @ Ocean Bank
2021 - 2025 AVP, Regulatory Risk Operations Manager @ Ocean Bank
2015 - 2021 Special Monitoring Unit Lead @ Amerant Bank

2013 - 2015 Senior AML Analyst @ BankUnited
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2010 - 2013 Global AML Correspondent Banking Senior Analyst @ Citi

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Andy Morales Education

Penn State University
Bachelor’s (Economics, Magna Cum Laude)
2020 - 2023

Andy Morales Summary

Andy Morales, based in Miami, FL, US, is currently a VP, Correspondent Banking Governance Manager at Ocean Bank. Andy Morales brings experience from previous roles at Ocean Bank, Amerant, BankUnited and Citi. Andy Morales holds a 2020 - 2023 Bachelor’s in Economics, Magna Cum Laude @ Penn State University. Andy Morales has 1 emails and 1 mobile phone numbers on RocketReach.

Andy Morales Emails

Found 1 emails

@oceanbank.com

Andy Morales Phone Numbers

Found 2 phone numbers

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President and CEO at Ocean Bank

Hollywood, FL, US
2
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- +1 305-613-XXXX
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Rodolfo Bucaro

Chief Information Officer focused on Digital Transformation at Ocean Bank

Florida, United States
3
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Jancarlos Llach

Commercial Real Estate Lending Officer, VP at Ocean Bank

Miami, FL, US
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- gmail.com
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- +1 305-740-XXXX
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Ignacio Hernandez

Senior Vice President and Factoring Sales Manager at Ocean Bank

Miami, FL, US
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Vanessa Szczepinski

SVP and Head of Deposit-Lending Operations at Ocean Bank

Miami, FL, US
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Juan Barreto

SVP, Corporate Lending at Ocean Bank

Miami, FL, US
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- +1 239-949-XXXX
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Manuel del Cañal

EVP, Head of Wealth Management at Ocean Bank

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Stan Rubin

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Barbara Brick

Executive Vice President, Director of BSA and Compliance at Ocean Bank

Miami, FL, US
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Joseangel Garcia

SVP and Head Of Payments Operations at Ocean Bank

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Anna Stefanelli-Schmidt

Vice President and Regulatory Risk Relationship and Support Manager at Ocean Bank

Miami, FL, US
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- oceanbank.com
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- +1 904-514-XXXX
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Lisette Podetti

Senior Vice President, Relationship Manager at Ocean Bank

Miami, FL, US
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- +1 305-569-XXXX
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Andy Morales Email & Phone Number

VP, Correspondent Banking Governance Manager @ Ocean Bank

Andy Morales Location

Andy Morales Work

Andy Morales Education

Andy Morales Summary

Andy Morales Emails

Andy Morales Phone Numbers

Looking for a different Andy Morales?

Search

Others Named Andy Morales

Andy Morales

Sr. Mgr. Conversion Strategy and Digital Performance, Biosciences Division at Thermo Fisher Scientific

Andy Morales

PHX Marketing Mgr. at LoveSac

Andy Morales

Maintenance Technician at Amazon

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IT and Social Media Recruiter at Maricopa County

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Top Ocean Bank Employees

Agostinho Alfonso MacEdo

President and CEO at Ocean Bank

Rodolfo Bucaro

Chief Information Officer focused on Digital Transformation at Ocean Bank

Jancarlos Llach

Commercial Real Estate Lending Officer, VP at Ocean Bank

Ignacio Hernandez

Senior Vice President and Factoring Sales Manager at Ocean Bank

Vanessa Szczepinski

SVP and Head of Deposit-Lending Operations at Ocean Bank

Juan Barreto

SVP, Corporate Lending at Ocean Bank

Manuel del Cañal

EVP, Head of Wealth Management at Ocean Bank

Stan Rubin

Executive Vice President - Chief Financial Officer and Chief Risk Officer at Ocean Bank

Barbara Brick

Executive Vice President, Director of BSA and Compliance at Ocean Bank

Joseangel Garcia

SVP and Head Of Payments Operations at Ocean Bank

Anna Stefanelli-Schmidt

Vice President and Regulatory Risk Relationship and Support Manager at Ocean Bank

Lisette Podetti

Senior Vice President, Relationship Manager at Ocean Bank

Henry Lacayo

Vice President and Business Development Officer at Ocean Bank

T. Harduvel

Senior Vice President at Ocean Bank

Jesse James Herrera

VP, Business Development Officer at Ocean Bank

Pedro Max

Executive Vice President and Head of Business Banking and Branches at Ocean Bank