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
- Lead Member - Financial Oversight Committee @ Restoration Church Homestead (February 2025 - Present)
- VP - BSA and AML and OFAC Officer @ (August 2024 - Present)
- VP - Assistant BSA and AML Officer @ (February 2022 - August 2024)
- AVP - Assistant BSA and AML Officer @ (February 2018 - January 2022)
- AVP - BSA and AML High Risk Unit Manager @ (February 2016 - January 2018)
- BSA and AML High Risk Unit Manager @ (April 2015 - January 2016)
- BSA and AML Investigator @ (January 2014 - March 2015)
- BSA and AML Analyst @ (August 2011 - December 2013)
- Branch Operations Manager @ (August 2010 - July 2011)
- Business Developer @ (June 2009 - August 2010)
- BSA Clerk @ (September 2005 - June 2009)
- Sr. Customer Service Representative Floater @ (May 2004 - September 2005)
- Customer Service Representative @ (August 2003 - May 2004)
- Bank Teller Floater @ (May 2003 - August 2003)
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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