Anthony Rojas Location

Hialeah, FL, US

Anthony Rojas Work

  • 2023 - now  Vice President - OFAC Manager @ Ocean Bank
  • 2017 - 2023 AVP Sanctions and BSA Analyst III @ Banco Sabadell, Miami Branch
  • 2008 - 2017 Assistant Vice President AML Officer @ Bank Hapoalim BM
  • 2003 - 2005 International Department Wire Transfer Supervisor @ Colonial Bank
  • 1998 - 2003 Compliance Specialist and Investment Coordinator - Money Desk and Operations Clerk @ Schroder & Co. Trust Bank

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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