Alexander Fortich
SVP BSA AML Officer at USCB | Miami, Florida
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SVP BSA AML Officer at USCB in March 2013 to Present
SVP BSA AML Officer & Consumer Compliance Director at USCB in May 2015 to Present
VP. Assistant BSA/AML Officer at TotalBank in October 2008 to March 2013
Sr. Financial Intelligence Officer at Great Florida Bank in February 2007 to October 2008
Special Investigation Unit - Investigator at Bristol West Insurance Group in March 2005 to February 2007
Financial Crimes Investigator at Florida Office of Financial Regulation in October 2002 to March 2005
Assistant Manager at Citifinancial Services in February 1997 to August 2002
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Nova Southeastern University, MBA,Business Administration,, January 2006 to January 2008
St. Thomas University, BA,Organizational Leadership,, January 2002 to January 2004
Miami Dade College, Associate of Science (A.S.),Criminal Justice/Police Science,, January 1999 to January 2002
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What company does Alexander Fortich work for?
Alexander Fortich works for USCB
What is Alexander Fortich's role at USCB?
Alexander Fortich is SVP BSA AML Officer
What is Alexander Fortich's personal email address?
Alexander Fortich's personal email address is al****[email protected]
What is Alexander Fortich's business email address?
Alexander Fortich's business email address is a****[email protected]
What is Alexander Fortich's Phone Number?
Alexander Fortich's phone (305) ***-*955
What industry does Alexander Fortich work in?
Alexander Fortich works in the Banking industry.
Alexander Fortich Email Addresses
Alexander Fortich Phone Numbers
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