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Amlca Argelio Collazo Cams

Assistant Vice President/bsa FCP High Risk Analyst III at City National Bank of Florida

Argelio Collazo CAMS, AMLCA has a strong background in AML and BSA compliance, with experience at various banks such as City National Bank of Florida, Seacoast Bank, TotalBank, and Continental National Bank. With a degree in Business Administration and Accounting, as well as certifications in Anti Money Laundering, Collazo specializes in high-risk analysis and investigations within the banking industry.

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Miami, United States

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City National Bank of Florida

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Small business, commercial and consumer lending, savings and deposits accounts with superior service. Subsidiary of Bci Financial Group.


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501-1,000

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