2015 -
now Senior Vice President - Chief Compliance Officer @
2014 -
2015 Senior Vice President - Bsa and Aml Compliance Officer @
2013 -
2014 Vice President - Senior Financial Intelligence Officer @ Great Florida Bank
2011 -
2013 Compliance Officer @
2003 -
2011 Senior Vice President - Bsa and Aml Compliance Officer @
2000 -
2003 Compliance Officer @
1996 -
2000 Accounting Officer @
1981 -
1996 Audit Officer @
Maria Dewitt Education
Florida International University
Florida International University
Bachelor of Accounting
Maria Dewitt Skills
AML
Auditing
Banking
Bank Secrecy Act
Accounting
Financial Risk
OFAC
Risk Management
Operational Risk
Credit
Cash Management
Commercial Banking
Loans
Due Diligence
Retail Banking
Anti Money Laundering
Marketing
Strategic Planning
Sales
Business Analysis
Maria Dewitt Summary
Maria Dewitt, based in Miami, FL, US, is currently a Senior Vice President - Chief Compliance Officer at International Finance Bank (Ifb). Maria Dewitt brings experience from previous roles at Sunstate Bank (Miami, Fl), Great Florida Bank, Bancolombia and Us Century Bank. Maria Dewitt holds a Florida International University. With a robust skill set that includes AML, Auditing, Banking, Bank Secrecy Act, Accounting and more. Maria Dewitt has 2 emails on RocketReach.
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