Eileen Lam Email & Phone Number

Enterprise Fraud Management Officer @ Sabadell United Bank

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Eileen Lam Location

Miami, FL, US

Eileen Lam Work

2013 - now Enterprise Fraud Management Officer @ Sabadell United Bank
2013 - now Security Specialist @ IBERIABANK
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2007 - 2012 Fraud Investigator II @ BankAtlantic
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2006 - 2011 Senior Fraud Investigator @ BankAtlantic
2003 - 2007 Senior Fraud Investigator @ Eastern Financial Florida Credit Union
1990 - 2003 Fraud Specialist @ First Union National Bank
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Eileen Lam Education

North Miami Senior High
1984 - 1987

Eileen Lam Skills

Financial Risk
Fraud Detection
AML

Anti Money Laundering
OFAC
USA PATRIOT Act
KYC
Credit
Bank Secrecy Act
Banking

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Eileen Lam Summary

Eileen Lam, based in Miami, FL, US, is currently a Enterprise Fraud Management Officer at Sabadell United Bank. Eileen Lam brings experience from previous roles at IBERIABANK, BankAtlantic and Eastern Financial Florida Credit Union. Eileen Lam holds a 1984 - 1987 North Miami Senior High. With a robust skill set that includes Financial Risk, Fraud Detection, AML, Anti Money Laundering, OFAC and more. Eileen Lam has 2 emails and 2 mobile phone numbers on RocketReach.

Eileen Lam Emails

Found 2 emails

Eileen Lam Phone Numbers

Found 4 phone numbers

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Top Sabadell United Bank Employees

Pedro Gomez

Vice President - Real Estate Specialist at Sabadell United Bank

Miami, FL, US
3
- yahoo.com
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- +1 305-808-XXXX
- +1 786-327-XXXX
- +1 305-551-XXXX
- +1 305-559-XXXX
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Diana Lechter

Vice President at Sabadell United Bank

Miami, FL, US
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- sabadellbank.com
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- +1 954-589-XXXX
- +1 305-527-XXXX
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- +1 305-932-XXXX
Kathy Clements

VIce President and Branch Manager at Sabadell United Bank

Miami, FL, US
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- iberiabank.com
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- +1 305-891-XXXX
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- +1 305-205-XXXX
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Robert Sucher

EVP at Sabadell United Bank

Miami, FL, US
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- hotmail.com
3
- +1 804-481-XXXX
- +1 407-729-XXXX
- +1 703-946-XXXX
Claudia Inchaustegui

VP, Digital Banking and Service Channels Manager at Sabadell United Bank

Florida, United States
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- +1 786-333-XXXX
- +1 305-392-XXXX
- +1 702-612-XXXX
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- +1 305-269-XXXX
- +1 305-305-XXXX
Donn Londeree

Vice President Wealth Management at Sabadell United Bank

United States
1
- +1 561-416-XXXX
Steven Ross

Senior VP Credit Admin at Sabadell United Bank

Miami, FL, US
2
- +1 305-766-XXXX
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Laura Beaton-Aguielra

VP Branch Manager at Sabadell United Bank

Miami, FL, US
2
- gmail.com
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- +1 516-318-XXXX
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Andy Miguel

Vice President at Sabadell United Bank

Hialeah, FL, US
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- sabadellbank.com
Victor Victores

Senior Vice President at Sabadell United Bank

Hialeah, FL, US
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- sabadellbank.com
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- +1 305-206-XXXX
Maria Iglesias

VP and Assistant Manager of Loan Operations at Sabadell United Bank

Miami, FL, US
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- yahoo.com
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- +1 305-213-XXXX
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- +1 305-509-XXXX
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Arlene Figueroa

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