Barbara Brick Email & Phone Number
Executive Vice President, Director of BSA and Compliance @ Ocean Bank
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Barbara Brick Location
- Miami, FL, US
Barbara Brick Work
- 2023 -now Executive Vice President, Director of BSA and Compliance @
- 2018 -now SVP, Director of BSA and Compliance @
- 2011 -now SVP, BSA and AML Officer @
Barbara Brick Skills
- Bank Secrecy Act (BSA) Compliance
- Anti-Money Laundering (AML) Compliance
- Office of Foreign Assets Control (OFAC) compliance
- BSA/AML monitoring systems
- Bank Operations
- Team Building
- Data Analysis
- Problem Resolution
- Policy Determination
- Technical Writing
- Microsoft Office
- Microsoft Excel
- Microsoft Word
- PowerPoint
- Banking
- Customer Service
- English
- Windows
- Management
- Auditing
- USA PATRIOT Act
- Financial Services
- Risk Management
- Financial Institutions
- Deposits
- Finance
- KYC
- Commercial Banking
- Financial Regulation
- Operational Risk
- Operational Risk Management
- Training
- AML
- Leadership
- Policy
- Anti Money Laundering
- Anti Money Laundering Aml Compliance
- Bank Secrecy Act Bsa Compliance
- Office of Foreign Assets Control Ofac Compliance
- Bank Secrecy Act Compliance
- Anti Money Laundering Compliance
- Office of Foreign Assets Control Compliance
Barbara Brick Summary
- Barbara Brick, based in Miami, FL, US, is currently a Executive Vice President, Director of BSA and Compliance at Ocean Bank. Barbara Brick brings experience from previous roles at Ocean Bank. With a robust skill set that includes Bank Secrecy Act (BSA) Compliance, Anti-Money Laundering (AML) Compliance, Office of Foreign Assets Control (OFAC) compliance, BSA/AML monitoring systems, Bank Operations and more. Barbara Brick has 2 emails and 2 mobile phone numbers on RocketReach.
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