Luisdavid Madera
High Risk Officer at Ocean Bank | Miami, Florida, United States
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Performer/Instructor at Just The Funny - Miami's Home for Improv and Sketch Comedy in July 2004 to Present
High Risk Officer at Ocean Bank in January 2017 to Present
Senior BSA Analyst at Ocean Bank in October 2015 to January 2017
BSA Analyst II at Ocean Bank in July 2014 to October 2015
BSA Analyst I at Ocean Bank in March 2013 to July 2014
Senior KYC Analyst at Ocean Bank in September 2011 to March 2013
KYC Analyst at Ocean Bank in October 2005 to September 2011
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Barry University, August 1998 to August 2026
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KYC
Banking
Retail Banking
Portfolio Management
Spreadsheets
OFAC
AML
Risk Management
Bank Secrecy Act
Spanish
Commercial Banking
USA PATRIOT Act
Financial Risk
Due Diligence
Credit
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Discover more about Ocean BankWhat is Luis-david Madera email address?
Email Luis-david Madera at [email protected] and [email protected]. This email is the most updated Luis-david Madera's email found in 2026.
How to contact Luis-david Madera?
To contact Luis-david Madera send an email to [email protected] or [email protected]. (updated on September 17, 2025)
What company does Luisdavid Madera work for?
Luisdavid Madera works for Ocean Bank
What is Luisdavid Madera's role at Ocean Bank?
Luisdavid Madera is High Risk Officer
What is Luisdavid Madera's Phone Number?
Luisdavid Madera's phone (305) ***-*152
What industry does Luisdavid Madera work in?
Luisdavid Madera works in the Banking industry.
Luisdavid Madera Email Addresses
Luisdavid Madera Phone Numbers
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