Yanet Ness

Yanet Ness has extensive experience in anti-money laundering and banking security, currently serving as Vice President and BSA/AML Alerts Monitoring Supervisor at Amerant Bank since October 2016, where previous roles included AVP and Quality Assurance Specialist. Prior positions include BSA Analyst at Helm Bank USA and AML/BSA Analyst at Banesco USA, with foundational roles in fraud detection and operations analysis at BankUnited and Bank Atlantic. Yanet holds a Bachelor of Arts in Criminal Justice/Psychology from Aurora University, an AMLCA certification from Florida International University, and an Associate's degree in Criminal Justice and Corrections from the College of DuPage.