Josefina Taber Email & Phone Number
SVP BSA and AML and OFAC Compliance Manager @ City National Bank of Florida
Josefina Taber's Location
Hialeah, FL, US
Josefina Taber's Work
- SVP BSA and AML and OFAC Compliance Manager @ City National Bank of Florida
- VP and BSA Officer @ BHI Private Bank
- VP and BSA Officer @ FIBA
- VP and BSA Officer @ Plus International Bank
- Compliance Officer @ RBC
- Manager @ Barclays Corporate & Investment Bank
- Loan and TD Supervisor @ Bankers Trust
Josefina Taber's Skills
- Banking
- Leadership
- Management
- AML
- Loans
- Performance Management
- Team Leadership
- Human Resources
- CRM
- Customer Service
Josefina Taber's Summary
Josefina Taber, based in Hialeah, FL, US, is currently a SVP BSA and AML and OFAC Compliance Manager at Intercredit Bank, NA, bringing experience from previous roles at BHI Private Bank, FIBA, Plus International Bank and RBC. With a robust skill set that includes Banking, Leadership, Management, AML, Loans and more, Josefina Taber contributes valuable insights to the industry. Josefina Taber has 5 emails on RocketReach.
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