Anthony Rojas Email & Phone Number
Vice President - OFAC Manager @ Ocean Bank
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Anthony Rojas Location
- Hialeah, FL, US
Anthony Rojas Work
- 2023 -now Vice President - OFAC Manager @
- 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 @
- 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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