Roger Jimenez Email & Phone Number
SVP, BSA and AML and OFAC Officer @ Eastern National Bank
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Roger Jimenez Location
- Miami, FL, US
Roger Jimenez Work
- 2020 -now SVP, BSA and AML and OFAC Officer @
- 2016 -2020 SVP, BSA and AML and OFAC Officer @
- 2004 -2016 VP, Compliance and OFAC Officer, AML Unit Manager @
Roger Jimenez Education
- Florida International University
Bachelor's degree
Roger Jimenez Skills
- AML
- Bank Secrecy Act
- KYC
- OFAC
- USA PATRIOT Act
- Anti Money Laundering
- Banking
- Private Banking
- Operational Risk
- Financial Institutions
- Risk Management
- Financial Risk
- Financial Services
- Financial Analysis
- Credit
- Retail Banking
- Management
- Marketing
- Project Management
- Team Building
- Training
- u.s. Office of Foreign Assets Control Ofac
- Sales
- Strategic Planning
- Process Improvement
- u.s. Office of Foreign Assets Control
Roger Jimenez Summary
- Roger Jimenez, based in Miami, FL, US, is currently a SVP, BSA and AML and OFAC Officer at Eastern National Bank. Roger Jimenez brings experience from previous roles at City National Bank of Florida and Banco Santander International. Roger Jimenez holds a Bachelor's degree @ Florida International University. With a robust skill set that includes AML, Bank Secrecy Act, KYC, OFAC, USA PATRIOT Act and more. Roger Jimenez has 1 emails and 4 mobile phone numbers on RocketReach.
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