Cafp Maria Dewitt's Location
Miami, Florida, United States
Cafp Maria Dewitt's Work
- Senior Vice President @ International Finance Bank (IFB)
- Senior Vice President - Chief Compliance Officer @ International Finance Bank (IFB)
- Senior Vice President - Bsa and Aml Compliance Officer @ Sunstate Bank (Miami, FL)
- Vice President - Senior Financial Intelligence Officer @ Great Florida Bank
- Compliance Officer @ Bancolombia
- Senior Vice President - Bsa and Aml Compliance Officer @ U.S. Century Bank
- Compliance Officer @ Sudameris
- Accounting Officer @ Bank Hapoalim בנק הפועלים
- Audit Officer @ RBC
Cafp Maria Dewitt's Education
- Point Loma Nazarene University
Master of Science (Nursing)
- Florida International University
Bachelors (Accounting)
Cafp Maria Dewitt's Skills
- Risk Management
- Banking
- Bank Secrecy Act
- Auditing
- Anti Money Laundering
- Commercial Banking
- AML
- OFAC
- Financial Risk
- Retail Banking
Cafp Maria Dewitt's Summary
Cafp Maria Dewitt, based in Miami, Florida, United States, is currently a Senior Vice President at International Finance Bank (Ifb), bringing experience from previous roles at International Finance Bank (Ifb), Sunstate Bank (Miami, Fl), Great Florida Bank and Bancolombia. Cafp Maria Dewitt holds a Master of Science in Nursing @ Point Loma Nazarene University. With a robust skill set that includes Risk Management, Banking, Bank Secrecy Act, Auditing, Anti Money Laundering and more, Cafp Maria Dewitt contributes valuable insights to the industry. Cafp Maria Dewitt has 2 emails and 1 mobile phone number on RocketReach.
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