Harry Cupp Email & Phone Number

SVP and BSA and OFAC Officer @ Sunwest Bank

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Harry Cupp's Location

Miami, Florida, United States

Harry Cupp's Work

SVP and BSA and OFAC Officer @ Sunwest Bank
Compliance Officer Miami and NY Agencies @ Banco de Bogotá
Compliance Case Manager - BCI Miami @ Banco Bci

Harry Cupp's Education

Nova Southeastern University
Master's degree (International Business/Trade/Commerce)
2013 - 2015
Virginia Commonwealth University
Bachelor's degree (International Business)
2008 - 2010
Pontificia Universidad Javeriana
2005 - 2007

Harry Cupp's Skills

Analytical Skills
Due Diligence
Banking

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Risk Management
Financial Risk
Microsoft Excel
Credit Risk
CDD
Credit
Finance

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Harry Cupp's Summary

Harry Cupp, based in Miami, Florida, United States, is currently a SVP and BSA and OFAC Officer at Sunwest Bank, bringing experience from previous roles at Banco de Bogotá and BCI. Harry Cupp holds a 2013 - 2015 Master's degree in International Business/Trade/Commerce @ Nova Southeastern University. With a robust skill set that includes Analytical Skills, Due Diligence, Banking, Risk Management, Financial Risk and more, Harry Cupp contributes valuable insights to the industry. Harry Cupp has 3 emails and 1 mobile phone number on RocketReach.

Harry Cupp Email Address

Found 3 email address listings:

Harry Cupp Phone Number

Found 1 phone number:

305303XXXX

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