Omar Cubero's Location
Florida, United States
Omar Cubero's Work
- VP - Assistant BSA and AML Officer @ Helm Bank USA
- AVP - Assistant BSA and AML Officer @ Helm Bank USA
- AVP - BSA and AML High Risk Unit Manager @ Helm Bank USA
- BSA and AML High Risk Unit Manager @ Helm Bank USA
- BSA and AML Investigator @ Helm Bank USA
- BSA and AML Analyst @ Helm Bank USA
- Branch Operations Manager @ 1st National Bank of South Florida
- Business Developer @ 1st National Bank of South Florida
- BSA Clerk @ 1st National Bank of South Florida
- Sr. Customer Service Representative Floater @ 1st National Bank of South Florida
Omar Cubero's Skills
- Anti Money Laundering
- Financial Analysis
- Financial Risk
- Management
- Microsoft Office
- Customer Service
- Leadership
- SQL
- Project Management
Omar Cubero's Summary
Omar Cubero, based in Florida, United States, is currently a VP - Assistant BSA and AML Officer at Helm Bank USA, bringing experience from previous roles at Helm Bank USA. With a robust skill set that includes Anti Money Laundering, Financial Analysis, Financial Risk, Management, Microsoft Office and more, Omar Cubero contributes valuable insights to the industry. Omar Cubero has 1 email on RocketReach.
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