Barbara Brick
SVP, BSA/AML Officer at Ocean Bank | Miami, Florida, United States
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SVP, BSA/AML Officer at Ocean Bank in March 2011 to Present
SVP, Director of BSA & Compliance at Ocean Bank in August 2018 to Present
Executive Vice President, Director of BSA & Compliance at Ocean Bank in September 2023 to Present
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Bank Secrecy Act (BSA) Compliance
Anti-Money Laundering (AML) Compliance
Office of Foreign Assets Control (OFAC) compliance
BSA/AML monitoring systems
Bank Operations
Team Building
Data Analysis
Problem Resolution
Policy Determination
Technical Writing
Microsoft Office
Microsoft Excel
Microsoft Word
PowerPoint
Banking
Customer Service
English
Windows
Management
Auditing
USA PATRIOT Act
Financial Services
Risk Management
Financial Institutions
Deposits
Finance
KYC
Commercial Banking
Financial Regulation
Operational Risk
Operational Risk Management
Training
AML
Leadership
Policy
Anti Money Laundering
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Discover more about Ocean BankWhat is Barbara Brick email address?
Email Barbara Brick at [email protected]. This email is the most updated Barbara Brick's email found in 2026.
How to contact Barbara Brick?
To contact Barbara Brick send an email to [email protected].
What company does Barbara Brick work for?
Barbara Brick works for Ocean Bank
What is Barbara Brick's role at Ocean Bank?
Barbara Brick is SVP, BSA/AML Officer
What is Barbara Brick's Phone Number?
Barbara Brick's phone (305) ***-*403
What industry does Barbara Brick work in?
Barbara Brick works in the Banking industry.
Barbara Brick Email Addresses
Barbara Brick Phone Numbers
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