Carlos Cabrera Email & Phone Number
FIU Director @ Pinnacle Financial Partners
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Carlos Cabrera Location
- Miami, FL, US
Carlos Cabrera Work
- 2026 -now FIU Director @
- 2026 -2026 Director Financial Intelligence Unit @
- 2019 -2026 VP Financial Intelligence Unit (FIU) Senior Manager @
- 2018 -2019 VP Financial Intelligence Unit (FIU) Manager @
- 2017 -2018 VP BSA Manager @
- 2006 -2017 VP BSA and OFAC Officer @ Interamerican Bank
- 2005 -2006 AML Risk Manager @
- 2002 -2005 Regional BSA Officer @
Carlos Cabrera Education
- Florida International University - College of Business
(Accounting)
1991-1994
Carlos Cabrera Skills
- AML
- Bank Secrecy Act
- OFAC
- USA PATRIOT Act
- KYC
- Risk Assessment
- Banking
- Sanction
- CAMS
- Financial Risk
- Financial Institutions
- Regulations
- CIP
- Internal Audit
- Internal Controls
- Retail Banking
- Operational Risk
- Due Diligence
- Risk Management
- Operational Risk Management
- Branch Banking
- Financial Regulation
- Enterprise Risk Management
- Commercial Banking
- Credit
- Commercial Lending
- Credit Risk
- Anti Money Laundering
Carlos Cabrera Summary
- Carlos Cabrera, based in Miami, FL, US, is currently a FIU Director at Pinnacle Financial Partners. Carlos Cabrera brings experience from previous roles at Synovus and Florida Community Bank. Carlos Cabrera holds a 1991 - 1994 Florida International University - College of Business. With a robust skill set that includes AML, Bank Secrecy Act, OFAC, USA PATRIOT Act, KYC and more. Carlos Cabrera has 1 emails and 2 mobile phone numbers on RocketReach.
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