Anna Stefanellischmidt
VP & Relationship Support Manager at Ocean Bank | Miami, Florida, United States
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VP & Relationship Support Manager at Ocean Bank in September 2012 to Present
Vice President & Regulatory Risk Relationship & Support Manager at Ocean Bank in September 2012 to Present
Personal Banking International (PBI) Monitoring Unit Manager at Amerant (Former Mercantil Commercebank) in August 2009 to August 2012
PBI Monitoring Unit Manager at Mercantil Commercebank in August 2009 to August 2012
PBI Senior Account Officer at Mercantil Commercebank in October 2004 to August 2009
PBI Senior Account Officer at Amerant (Former Mercantil Commercebank) in October 2004 to August 2009
Head Teller South Miami Branch at Turnberry Bank in September 2002 to October 2004
Senior Regional Sales Manager at Banco Venezolano de Credito in March 1998 to April 2002
Senior Credit Analyst at Banco Caracas in August 1993 to March 1998
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Credit Analysis School Banco Caracas, Credit Analyst, January 1994 to January 1995
ACAMS, Certified Anti-Money Laundering Specialist, January 2018
FIBA, AML/CA, January 2012
Universidad Bicentenaria de Aragua, Venezuela, Business Administration, January 1990 to January 1994
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Bilingual-Spanish
Multicultural
Proactive self-starter
Problem Solving
Internal Audit
Fraud Detection
Educational Leadership
Investments
Due Diligence
Commercial Lending
Portfolio Management
USA PATRIOT Act
Financial Services
Management
Mediation
Credit Analysis
Fraud
Banking
Credit
Financial Risk
Operational Risk
Loans
Retail Banking
Spanish
Financial Analysis
Risk Management
Commercial Banking
KYC
Teamwork
Collaborative Problem Solving
Latin American markets
Interpersonal Communication
Staff Training
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Discover more about Ocean BankWhat is Anna Stefanellischmidt email address?
Email Anna Stefanellischmidt at [email protected] and [email protected]. This email is the most updated Anna Stefanellischmidt's email found in 2026.
What is Anna Stefanellischmidt phone number?
Anna Stefanellischmidt phone number is 3055695526 and 3053034505.
How to contact Anna Stefanellischmidt?
To contact Anna Stefanellischmidt send an email to [email protected] or [email protected]. If you want to call Anna Stefanellischmidt try calling on 3055695526 and 3053034505.
What company does Anna Stefanellischmidt work for?
Anna Stefanellischmidt works for Ocean Bank
What is Anna Stefanellischmidt's role at Ocean Bank?
Anna Stefanellischmidt is VP & Relationship Support Manager
What industry does Anna Stefanellischmidt work in?
Anna Stefanellischmidt works in the Banking industry.
Anna Stefanellischmidt Email Addresses
Anna Stefanellischmidt Phone Numbers
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