Rachel Selva

Audit Director at BankUnited

Rachel Selva, CRCM, CAMS has a diverse work experience in the banking industry. Rachel began their career in 1996 at BankUnited, FSB, where they served as Senior Vice President and Secondary Marketing Manager for nine years. Rachel then joined Great Florida Bank in 2005, holding roles such as Senior Vice President and Director of Residential Mortgage Products, and later becoming the Senior Vice President and Director of Compliance Risk Management. In 2014, Selva joined BankUnited as an Audit Manager and progressed to the roles of Senior Audit Manager and ultimately Audit Director.

Rachel Selva, CRCM, CAMS earned a Bachelor of Business degree in International Finance & Marketing from the University of Miami, where they attended from 1987 to 1991. Additionally, they hold certifications in Certified Anti-Money Laundering Specialist (CAMS) and Certified Regulatory Compliance Manager (CRCM), but no specific information regarding when or where they obtained these certifications is provided.

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Timeline

  • Audit Director

    December, 2018 - present

  • Senior Audit Manager

    June, 2016

  • Audit Manager

    April, 2014