Maritza Vargas

Maritza Vargas possesses extensive experience in the banking and financial services sector, currently serving as a Client Review & Approval Analyst and previously as a BSA Analyst at Bradesco Bank since January 2021. Prior roles include Account Analyst at Itaú, BSA Analyst Consultant at Mercantil Commercebank, and participation in the FDIC Investigation Unit at Doral Bank. Maritza has also held positions such as Commercial Lending Assistant at Continental National Bank and AML/KYC Documentation Specialist at Intercredit Bank, NA, as well as Assistant Branch Manager at US Century Bank. Maritza holds a Bachelor's degree in Advertising with a concentration in Business from Universidad del Sagrado Corazón and is further pursuing a Bachelor’s degree in Public Relations, Advertising, and Applied Communication from the same institution.