Omar Cubero Email & Phone Number
VP - BSA and AML and OFAC Officer @ Helm Bank USA
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Omar Cubero Location
- Florida, United States
Omar Cubero Work
- 2025 -now Lead Member - Financial Oversight Committee @ Restoration Church Homestead
- 2024 -now VP - BSA and AML and OFAC Officer @
- 2022 -2024 VP - Assistant BSA and AML Officer @
- 2018 -2022 AVP - Assistant BSA and AML Officer @
- 2016 -2018 AVP - BSA and AML High Risk Unit Manager @
- 2015 -2016 BSA and AML High Risk Unit Manager @
- 2014 -2015 BSA and AML Investigator @
- 2011 -2013 BSA and AML Analyst @
- 2010 -2011 Branch Operations Manager @
- 2009 -2010 Business Developer @
- 2005 -2009 BSA Clerk @
- 2004 -2005 Sr. Customer Service Representative Floater @
- 2003 -2004 Customer Service Representative @
- 2003 -2003 Bank Teller Floater @
Omar Cubero Skills
- Anti Money Laundering
- Financial Analysis
- Financial Risk
- Management
- Microsoft Office
- Customer Service
- Leadership
- SQL
- Project Management
Omar Cubero Summary
- Omar Cubero, based in Florida, United States, is currently a VP - BSA and AML and OFAC Officer at Helm Bank USA. Omar Cubero brings experience from previous roles at Restoration Church Homestead and Helm Bank USA. With a robust skill set that includes Anti Money Laundering, Financial Analysis, Financial Risk, Management, Microsoft Office and more. Omar Cubero has 1 emails and 2 mobile phone numbers on RocketReach.
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