Anthony Rojas Email & Phone Number
Vice President - OFAC Manager @ Ocean Bank
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Anthony Rojas Location
- Hialeah, FL, US
Anthony Rojas Work
- Vice President - OFAC Manager @ (May 2023 - Present)
- AVP Sanctions and BSA Analyst III @ Banco Sabadell, Miami Branch (November 2017 - May 2023)
- Assistant Vice President AML Officer @ Bank Hapoalim BM (February 2008 - July 2017)
- International Department Wire Transfer Supervisor @ (January 2003 - January 2005)
- Compliance Specialist and Investment Coordinator - Money Desk and Operations Clerk @ Schroder & Co. Trust Bank (January 1998 - January 2003)
Anthony Rojas Summary
- Anthony Rojas, based in Hialeah, FL, US, is currently a Vice President - OFAC Manager at Ocean Bank. Anthony Rojas brings experience from previous roles at Banco Sabadell, Miami Branch, Bank Hapoalim BM, Colonial Bank and Schroder & Co. Trust Bank. Anthony Rojas has 2 emails and 2 mobile phone numbers on RocketReach.
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