Amerant Bank
Eduardo Solorzano is a seasoned professional in the fields of Anti-Money Laundering (AML) and financial compliance, currently serving as the Corporate BSA/AML Officer and Deputy BSA/AML Compliance Officer at Amerant Bank since September 2019, where leadership is provided to six teams consisting of 56 professionals focused on mitigating financial crimes. Prior experience includes significant roles at Citi as Senior Vice President in the Global Investigations Unit and establishing the Global Investigations Unit for Citibanamex in LATAM and Mexico. Eduardo has also held positions at Dolex Dollar Express, INBURSA GRUPO FINANCIERO, and co-founded BIntelligence, S.A. de C.V. Eduardo holds a Certified Anti-Money Laundering Specialist (CAMS) designation and has completed a certification in fostering inclusion and diversity from Yale School of Management, along with a Bachelor of Business Administration in Management from Universidad Intercontinental.
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Amerant Bank
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Amerant Bank, N.A., is the largest community bank headquartered in Florida and the main subsidiary of Amerant Bancorp Inc. (NYSE: AMTB), with a presence across South Florida and in Tampa, FL, and Houston, TX. For over 40 years, the Bank has developed strong community relationships, always adapting to our customers' lives and specific needs, in a dynamic and positive way. The Bank provides individuals and businesses with deposit and credit products, as well as wealth management services through its investment and trust subsidiaries, Amerant Investments, Inc. and Amerant Trust, N.A. Headquartered in Coral Gables, Amerant operates 24 banking centers – 17 in South Florida and 7 in Houston. Additionally, Amerant has an office in Tampa focused on commercial real estate lending, one of the organization’s key areas of expertise, along with other commercial and industrial, specialty finance and treasury management services. Twitter: @AmerantBank and @AmerantBankES (Spanish) Instagram: @AmerantBank Facebook: Amerant Bank