Cinthia MacIas

Senior Bsa/aml Analyst / FIU Investigator
at Amerant Bank

Cinthia Macias, AMLCA, has extensive experience in the banking and financial services industry, currently serving as a Senior BSA/AML Analyst and FIU Investigator at Amerant Bank since November 2017. Prior to this role, Cinthia held the position of AVP and Branch Manager at Home Federal Bank of Hollywood from July 2013 to November 2017. Cinthia began her career in the banking sector as a Personal Banker at Security Bank, N.A., and later worked at Banesco USA and Home Federal Bank, contributing to the development of financial compliance and customer service skills.

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