Anna Vazquez Email
Senior Vice President @ City National Bank of Florida
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Anna Vazquez Location
- United States
Anna Vazquez Work
- Senior Vice President @ (October 2026 - Present)
- Vice President and Fraud Investigations Unit Manager @ (December 2013 - October 2026)
- Assistant Vice President - Loss Prevention Supervisor @ (November 2011 - December 2013)
- Lead Sr. Fraud Analyst and Supervisor @ Space Coast Credit Union (January 2000 - January 2010)
- FLAssistant Manager @ (January 1999 - January 2000)
- Customer Service @ Washington Mutual, Miami (January 1997 - January 1998)
Anna Vazquez Education
- Barry University
Bachelor of Science
- Miami Dade College
Associates
Anna Vazquez Skills
- AML
- Analysis
- Anti Money Laundering
- Auditing
- Bank Secrecy Act
- Banking
- Cash Management
- Certified Fraud Examiner
- Certified Fraud Specialist
- Commercial Banking
- Communication
- Corporate Fraud Investigations
- Corporate Security
- Credit Risk
- Customer Service
- Debit Cards
- Deposits
- Finance
- Financial Risk
- Financial Services
- Fraud Claims
- Fraud Detection
- Fraud Investigations
- Internal & External Investigations
- Internal Audit
- Internal Investigations
- Interviews
- KYC
- Leadership
- Loss Prevention
- Management
- Microsoft Office
- OFAC
- Operational Efficiency
- Operational Risk
- Operational Risk Management
- Operations Management
- Research
- Retail
- Retail Banking
- Risk Assessment
- Risk Management
- SAR
- Small Business Lending
- Supervising
- Training
- USA PATRIOT Act
- Wire Fraud
- Writing
Anna Vazquez Summary
- Anna Vazquez, based in United States, is currently a Senior Vice President at City National Bank of Florida. Anna Vazquez brings experience from previous roles at BankUnited, TotalBank, Space Coast Credit Union and Laura Ashley. Anna Vazquez holds a Bachelor of Science @ Barry University. With a robust skill set that includes AML, Analysis, Anti Money Laundering, Auditing, Bank Secrecy Act and more. Anna Vazquez has 3 emails on RocketReach.
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