George Carvajal
VP Wealth Management BSA/AML Officer at Amerant Bank | Miami, Florida, United States
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VP Wealth Management BSA/AML Officer at Amerant Bank in May 2023 to Present
FIU Alerts Monitoring Supervisor - AVP at Amerant Bank in September 2021 to April 2023
BSA/AML Team Leader at Amerant Bank in March 2015 to October 2021
BSA/AML Team Leader at Mercantil Commercebank in March 2015 to April 2019
BSA Analyst II at Amerant Bank in August 2012 to March 2015
BSA Analyst II at Mercantil Commercebank in August 2012 to March 2015
AML Alert Specialist - Optimization at Citi in January 2011 to September 2012
Compliance Officer/ Office Manager at Societe Generale Private Banking in February 2009 to March 2010
Finance Intern at Hencorp Capital in July 2008 to January 2009
Student Assistant at Florda International University in September 2004 to June 2008
Student at Carol Morgan School in January 2000 to January 2004
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Certified Anti-Money Laundering
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Discover more about Amerant BankWhat is George Carvajal email address?
Email George Carvajal at [email protected], [email protected] and [email protected]. This email is the most updated George Carvajal's email found in 2026.
How to contact George Carvajal?
To contact George Carvajal send an email to [email protected], [email protected] or [email protected].
What company does George Carvajal work for?
George Carvajal works for Amerant Bank
What is George Carvajal's role at Amerant Bank?
George Carvajal is VP Wealth Management BSA/AML Officer
What is George Carvajal's Phone Number?
George Carvajal's phone (305) ***-*428
What industry does George Carvajal work in?
George Carvajal works in the Banking industry.
George Carvajal Email Addresses
George Carvajal Phone Numbers
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